Notice of AGM

RNS Number : 6951U

Phoenix Group Holdings

08 April 2016

 

PHOENIX GROUP HOLDINGS

2015 Annual Report and Accounts and 2016 Annual General Meeting

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

·     2015 Annual Report and Accounts

·     Notice of 2016 Annual General Meeting

·     Form of Proxy and Form of Instruction for the 2016 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 Wednesday 11 May 2016 at 12.30pm (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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