Aviso de AGM
Phoenix Group Holdings plc
2023 Annual Report and Accounts and 2024 Annual General Meeting
Phoenix Group Holdings plc (the 'Company') has today distributed to shareholders the following documents:
· Informe y cuentas anuales 2023
· Convocatoria de la Junta General Anual de 2024
· Forma de representación para la Junta General Anual de 2024
In accordance with Listing Rule 9.6.1, a copy of the 2023 Annual Report and Accounts was submitted to the UK Listing Authority via the National Storage Mechanism on 27 March 2024, the remaining documents will also shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Copies of the 2023 Annual Report and Accounts and the Notice of 2024 Annual General Meeting are also available on the Company's website at www.thephoenixgroup.com
Junta General Anual 2024
The Company's 2024 Annual General Meeting will be held at Floor 22, Freshfields Bruckhaus Deringer LLP, 100 Bishopsgate, London, EC2P 2SR on Tuesday 14 May 2024 at 10am. Any changes to the arrangements set out in the Notice of 2024 Annual General Meeting will be communicated to shareholders via the Company's website: www.thephoenixgroup.com
As required under s519 of the Companies Act 2006, Ernst & Young LLP, the Company's outgoing Auditor will provide the Company with a Statement of Reasons. This will be circulated to shareholders as a supplementary circular and the Company will release an announcement to notify shareholders of its availability on the Company's website shortly.
In accordance with DTR 6.3.5(1A) the regulated information required under DTR 6.3.5 is available in unedited full text within the 2023 Annual Report and Accounts as uploaded and available on the National Storage Mechanism and on the Company's website as noted above.
Consultas:
Medios téneo 44 0 7753 Shellie Wells, directora de comunicaciones corporativas, Phoenix Group +44 0 204 559 3031 | Inversionistas Andrew Downey, director de relaciones con inversores, Phoenix Group +44 0 204 559 3145 |
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