LEI: 2138001P49OLAEU33T68
PHOENIX GROUP HOLDINGS PLC
2021 Annual Report and Accounts and 2022 Annual General Meeting
Phoenix Group Holdings plc (the "Company") has today distributed to shareholders the following documents:
· 2021 Annual Report and Accounts
· Notice of 2022 Annual General Meeting
· Form of Proxy for the 2022 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
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 20 Old Bailey, London, EC4M 7AN on Thursday 5 May 2022 at 10.00 am (British Summer Time).
Enquiries:
| Media +44 (0)7753 136628
Shellie Wells, Head of Corporate Communications, Phoenix Group +44 (0) 204 559 3031 | Investors
Andrew Downey, Head of Investor Relations, Phoenix Group +44 (0) 204 559 3145 |
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