Phoenix Group Holdings AGM Statement (6351D)
March 31 2014 - 11:30AM
UK Regulatory
TIDMPHNX TIDMPHNW
RNS Number : 6351D
Phoenix Group Holdings
31 March 2014
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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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