PHNX Phoenix Group Holdings Plc

TIDMPHNX

RNS Number : 2654H

Phoenix Group Holdings PLC

23 March 2020

LEI: 2138001P49OLAEU33T68

PHOENIX GROUP HOLDINGS PLC

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 http://www.morningstar.co.uk/uk/nsm .

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 Saddlers' Hall, 40 Gutter Lane, London, EC2V 6BR on Friday 15 May 2020 at 10.00 a.m (British Summer Time).

Enquiries:

 
 Media                               Investors 
  Andy Donald and Vikki Kosmalska,    Claire Hawkins, Head of Investor 
  Maitland                            Relations, Phoenix Group 
  +44 (0) 20 7379 5151                +44 (0) 203 735 0575 
 
  Shellie Wells, Head of Corporate 
  Communications, Phoenix 
  +44 (0) 20 375 0922/ +44 7872 
  414137 
 

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 rns@lseg.com or visit www.rns.com.

END

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March 23, 2020 12:25 ET (16:25 GMT)

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