Phoenix Group Holdings PLC Notice of AGM
08 Aprile 2024 - 3:15PM
RNS Regulatory News
RNS Number : 7211J
Phoenix Group Holdings PLC
08 April 2024
Phoenix Group Holdings
plc
2023 Annual Report and
Accounts and 2024 Annual General Meeting
Phoenix Group Holdings plc (the
'Company') has today distributed to shareholders the following
documents:
· 2023
Annual Report and Accounts
· Notice
of 2024 Annual General Meeting
· Form
of Proxy for the 2024 Annual General Meeting
In accordance with Listing Rule
9.6.1, a copy of the 2023 Annual Report and Accounts was submitted
to the UK Listing Authority via the National Storage Mechanism on
27 March 2024, the remaining documents will also shortly be
available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Copies of the 2023 Annual Report and
Accounts and the Notice of 2024 Annual General Meeting are also
available on the Company's website at www.thephoenixgroup.com
2024 Annual General Meeting
The Company's 2024 Annual General
Meeting will be held at Floor 22, Freshfields Bruckhaus Deringer
LLP, 100 Bishopsgate, London, EC2P 2SR on Tuesday 14 May 2024 at
10am. Any changes to the arrangements set out in the Notice of 2024
Annual General Meeting will be communicated to
shareholders via the Company's website:
www.thephoenixgroup.com
As required under s519 of the
Companies Act 2006, Ernst & Young LLP, the Company's outgoing
Auditor will provide the Company with a Statement of Reasons. This
will be circulated to shareholders as a supplementary circular and
the Company will release an announcement to notify shareholders of
its availability on the Company's website shortly.
In accordance with DTR 6.3.5(1A) the
regulated information required under DTR 6.3.5 is available in
unedited full text within the 2023 Annual Report and Accounts as
uploaded and available on the National Storage Mechanism and on the
Company's website as noted above.
Enquiries:
|
Media
Douglas
Campbell
Teneo
+44 (0)7753 136628
Shellie Wells, Corporate
Communications Director, Phoenix Group
+44 (0) 204 559
3031
|
Investors
Claire Hawkins, Corporate Affairs Director,
Phoenix Group
+44 (0) 204 559 3161
Andrew Downey, Investor Relations
Director, Phoenix Group
+44 (0) 204 559
3145
|
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END
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