Phoenix Group Holdings PLC Notice of AGM

Share Name	Share Symbol	Market	Type	Share ISIN	Share Description
Phoenix Group Holdings Plc	LSE:PHNX	London	Ordinary Share	GB00BGXQNP29	ORD 10P

Share Name

Share Symbol

Market

Type

Share ISIN

Share Description

Phoenix Group Holdings Plc

LSE:PHNX

London

Ordinary Share

GB00BGXQNP29

ORD 10P

	Price Change	% Change	Share Price	Bid Price	Offer Price	High Price	Low Price	Open Price	Shares Traded	Last Trade
	1.00	0.16%	645.00	644.50	645.00	646.50	642.00	642.00	133,502	09:05:23

Price Change

% Change

Share Price

Bid Price

Offer Price

High Price

Low Price

Open Price

Shares Traded

Last Trade

1.00

0.16%

645.00

644.50

645.00

646.50

642.00

133,502

09:05:23

Industry Sector	Turnover	Profit	EPS - Basic	PE Ratio	Market Cap
Life Insurance	20.52B	-1.09B	-1.0865	-5.93	6.46B

Industry Sector

Turnover

Profit

EPS - Basic

PE Ratio

Market Cap

Life Insurance

20.52B

-1.09B

-1.0865

-5.93

6.46B

Phoenix Group Holdings PLC Notice of AGM

03/04/2025 1:35pm

RNS Regulatory News

RNS Number : 5775D

Phoenix Group Holdings PLC

03 April 2025

3 April 2025

Phoenix Group Holdings plc (the 'Company')

2024 Annual Report and Accounts and 2025 Annual General Meeting

Following the release of the Company's 2024 Annual Report and Accounts on 17 March 2025, the Company announces that it has today distributed the following documents to shareholders:

· 2024 Annual Report and Accounts;

· Notice of 2025 Annual General Meeting ('Notice of Meeting'); and

· Form of Proxy for the 2025 Annual General Meeting.

The Company's 2025 Annual General Meeting will be held at Floor 9, 20 Old Bailey, London EC4M 7AN on Tuesday 13 May 2025 at 10:30am.

The Notice of Meeting is also available on the Company's website at: www.thephoenixgroup.com.

In accordance with UK Listing Rule 6.4.1, a copy of the 2025 Notice of Meeting will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries:

Media
Colette Cahill

Teneo

+44 (0)7500 547 034

Shellie Wells, Corporate Communications Director, Phoenix Group

+44 (0)20 4559 3031

Investors
Claire Hawkins, Director of Corporate Affairs & Brand, Phoenix Group
+44 (0)20 4559 3161

Joanne Roberts, Investor Relations Director, Phoenix Group

+44 (0)20 4559 4673

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOAPKNBKBBKDQQK

Market Data

News

Trading Tools

Markets

Discover

Hot Features

Follow Feed

Options Flow

Monitor

PHNX Phoenix Group Holdings Plc