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Notice of AGM

28th Mar 2012 17:00

RNS Number : 2813A
Phoenix Group Holdings
28 March 2012
 



PHOENIX GROUP HOLDINGS 2011 Annual Report and Accounts and 2012 Annual General Meeting Phoenix Group Holdings (the "Company") has today posted to shareholders the following documents:

·; 2011 Annual Report and Accounts

·; Notice of 2012 Annual General Meeting

·; Form of Proxy and Form of Instruction for the 2012 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 Thursday 3 May 2012 at 1.00pm.

 

Enquiries:-

 

 

Investors

Katherine Jones

Head of Investor Relations, Phoenix Group

 

+44 (0)20 7489 4879

Media

Neil Bennett, Maitland

Peter Ogden, Maitland

 

+44 (0)20 7379 5151

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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