Phoenix Group Hldgs

Notice of AGM

RNS Number : 2654H
Phoenix Group Holdings PLC
23 March 2020

LEI: 2138001P49OLAEU33T68




2019 Annual Report and Accounts and 2020 Annual General Meeting

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

· 2019 Annual Report and Accounts

· Notice of 2020 Annual General Meeting

· Form of Proxy for the 2020 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 .

Copies of these documents will also be available later today on the Company's website at

The Company's Annual General Meeting will be held at Saddlers' Hall, 40 Gutter Lane, London, EC2V 6BR on Friday 15 May 2020 at 10.00 a.m (British Summer Time).





Andy Donald and Vikki Kosmalska, Maitland

+44 (0) 20 7379 5151


Shellie Wells, Head of Corporate Communications, Phoenix

+44 (0) 20 375 0922/ +44 7872 414137


Claire Hawkins, Head of Investor Relations, Phoenix Group
+44 (0) 203 735 0575



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