PHNW Phoenix Wts(DI)

TIDMPHNX TIDMPHNW

RNS Number : 2813A

Phoenix Group Holdings

28 March 2012

PHOENIX GROUP HOLDINGS 2011 Annual Report and Accounts and 2012 Annual General Meeting Phoenix Group Holdings (the "Company") has today posted to shareholders the following documents:

   --     2011 Annual Report and Accounts 
   --     Notice of 2012 Annual General Meeting 
   --     Form of Proxy and Form of Instruction for the 2012 Annual General Meeting 

In accordance with Listing Rule 9.6.1, a copy of each of these documents has been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for viewing at http://www.hemscott.com/nsm.do.

Copies of these documents will also be available later today on the Company's website at http://www.thephoenixgroup.com/investor-relations.aspx.

The Company's Annual General Meeting will be held at 32 Commercial Street, St Helier, Jersey JE2 3RU on Thursday 3 May 2012 at 1.00pm.

Enquiries:-

 
 Investors 
 Katherine Jones 
  Head of Investor Relations, Phoenix 
  Group                                  +44 (0)20 7489 4879 
 Media 
 Neil Bennett, Maitland 
  Peter Ogden, Maitland                  +44 (0)20 7379 5151 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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