Phoenix Group Hldgs

Notice of AGM

RNS Number : 6589F
Phoenix Group Holdings PLC
22 March 2022

LEI: 2138001P49OLAEU33T68



2021 Annual Report and Accounts and 2022 Annual General Meeting

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

· 2021 Annual Report and Accounts

· Notice of 2022 Annual General Meeting

· Form of Proxy for the 2022 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 20 Old Bailey, London, EC4M 7AN on Thursday 5 May 2022 at 10.00 am (British Summer Time).




Douglas Campbell, Teneo

+44 (0)7753 136628


Shellie Wells, Head of Corporate Communications, Phoenix Group

+44 (0) 204 559 3031

Claire Hawkins, Corporate Affairs and Investor Relations Director, Phoenix Group
+44 (0) 204 559 3161


Andrew Downey, Head of Investor Relations, Phoenix Group

+44 (0) 204 559 3145



This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.