Total Voting Rights

RNS Number : 3639U

Phoenix Group Holdings

11 July 2018

 

LEI: 21380031B1D56JRCE375

PHOENIX GROUP HOLDINGS - TOTAL VOTING RIGHTS AND SHARE CAPITAL AS AT 11 JULY 2018

This announcement is made in accordance with DTR 5.6.1A R.

As at 11 July 2018, the issued share capital of Phoenix Group Holdings (the "Company") comprised 570,112,058 ordinary shares of €0.0001 nominal value each, having increased by 176,693,407 ordinary shares as a result of the allotment and issue of the new ordinary shares issued pursuant to the rights issue announced on 30 May 2018. This represents a 44.92% increase in the number of issued ordinary shares immediately prior to the issuance of the new ordinary shares under the Rights Issue.

Each ordinary share has one vote on a poll. The Company does not hold any shares in treasury.

Therefore, the total number of voting rights in the Company is 570,112,058.  This figure may be used by shareholders as the denominator for the calculations by which they determine whether they are required to notify their interest, or a change to their interest, in the Company under the FCA's Disclosure Guidance and Transparency Rules.

Media Sundeep Tucker, Maitland + 44 (0) 20 7379 5151 Shellie Wells, Head of Corporate Communications, Phoenix Group [phone]

Investors Claire Hawkins, Head of Investor Relations, Phoenix Group [phone]

NOTE: Please email any major shareholding notifications under DTR 5.1.2 R to the Group Company Secretary ([e-mail]) copying in [e-mail] and [e-mail]

 

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