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Notice of AGM

27th Mar 2018 16:23

RNS Number : 1145J
Phoenix Group Holdings
27 March 2018
 

 

PHOENIX GROUP HOLDINGS 2017 Annual Report and Accounts and 2018 Annual General Meeting Phoenix Group Holdings (the "Company") has today posted to shareholders the following documents:

· 2017 Annual Report and Accounts

· Notice of 2018 Annual General Meeting

· Form of Proxy and Form of Instruction for the 2018 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

The Company's Annual General Meeting will be held at Stationers' Hall, Ave Maria Lane, London, EC4M 7DD on Wednesday 2 May 2018 at 10.00 a.m (British Summer Time).

.

 

Enquiries:

 

MediaSundeep Tucker, Maitland+ 44 (0) 20 7379 5151

Shellie Wells, Head of Corporate Communications, Phoenix Group

+44 (0) 203 735 0922

 

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

 

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