Circular complementaria a la convocatoria de la Asamblea General Anual de 2024
12 de abril de 2024
Phoenix Group Holdings plc
Supplemental Circular
Phoenix Group Holdings plc (the 'Company') has today distributed to shareholders a Supplemental Circular to the 2024 Notice of Annual General Meeting ('AGM').
As detailed in the Notice of AGM, KPMG LLP will be appointed as Auditor of the Company commencing with the period starting from 1 January 2024, subject to shareholder approval at the AGM.
On page seven of the Notice of AGM, we informed shareholders that the outgoing Auditor would provide the Company with a Statement of Reasons, which sets out the reasons for their resignation, as required under s.519 of the Companies Act 2006. The Statement of Reasons, signed by Ernst & Young LLP, has today been circulated to shareholders and are available on the Company's website at www.thephoenixgroup.com. All other matters of business in the original Notice of AGM remain valid and have not changed.
In accordance with Listing Rule 9.6.1, a copy of will be submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism Copies of the 2023 Annual Report and Accounts and the 2024 Notice of AGM are also available on the Company's website at www.thephoenixgroup.com
Junta General Anual 2024
La Asamblea General Anual de 2024 de la Compañía se llevará a cabo en el Piso 22, Freshfields Bruckhaus Deringer LLP, 100 Bishopsgate, Londres, EC2P 2SR el martes 14 de mayo de 2024 a las 10 a.m. Cualquier cambio en las disposiciones establecidas en la convocatoria de la Asamblea General Anual de 2024 se comunicará a los accionistas a través del sitio web de la Compañía: www.thephoenixgroup.com
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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