Notice of AGM

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	[phone]
Media
Neil Bennett, Maitland Peter Ogden, Maitland	[phone]

 

END

 

 

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