Notice of AGM

RNS Number : 2325I

Phoenix Group Holdings

23 March 2015

 



PHOENIX GROUP HOLDINGS

2014 Annual Report and Accounts and 2015 Annual General Meeting

Phoenix Group Holdings (the "Company") has today posted to shareholders the following documents:

·     2014 Annual Report and Accounts

·     Notice of 2015 Annual General Meeting

·     Form of Proxy and Form of Instruction for the 2015 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

The Company's Annual General Meeting will be held at 32 Commercial Street, St Helier, Jersey JE2 3RU on Thursday 23 April 2015 at 1.00pm (British Summer Time).

Enquiries:-

Investors
Sam Perowne Head of Investor Relations, Phoenix Group	[phone]
Media
Neil Bennett, Maitland Peter Ogden, Maitland	[phone]

 

END

 

 

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