31st Mar 2014 16:30
PHOENIX GROUP HOLDINGS 2013 Annual Report and Accounts and 2014 Annual General Meeting Phoenix Group Holdings (the "Company") has today posted to shareholders the following documents:
· 2013 Annual Report and Accounts
· Notice of 2014 Annual General Meeting
· Form of Proxy and Form of Instruction for the 2014 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/investor-relations.aspx.
The Company's Annual General Meeting will be held at 32 Commercial Street, St Helier, Jersey JE2 3RU on Wednesday 30 April 2014 at 1.00pm (British Summer Time).
Enquiries:-
Investors | |
Sam Perowne Head of Investor Relations, Phoenix Group
| +44 (0)20 3735 0021 |
Media | |
Neil Bennett, Maitland Peter Ogden, Maitland
| +44 (0)20 7379 5151 |
Related Shares:
Phoenix Group Holdings