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Phoenix Group Holdings PLC — Investor Relations & Filings

Ticker · PHNX ISIN · US71906Q1085 LEI · 21380031B1D56JRCE375 IL Financial and insurance activities
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Filings indexed 1,165 across all filing types
Latest filing 2022-03-22 Director's Dealing
Country KY Cayman Islands
Listing IL PHNX

About Phoenix Group Holdings PLC

https://www.thephoenixgroup.com/

Phoenix Group Holdings PLC is a long-term savings and retirement business. The company specializes in the acquisition and management of heritage life and pension funds, operating a leading closed-book consolidation business. Through a portfolio of established brands, it provides a range of pensions, savings, and life insurance products to approximately 12 million customers. The Group's core mission is to help people secure their financial future by providing guidance and products for the journey to and through retirement, focusing on the efficient and secure administration of their policies.

Recent filings

Filing Released Lang Actions
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is titled 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them' and contains an RNS Number (6642F) and mentions the London Stock Exchange and Financial Conduct Authority. It details transactions (exercise of awards and sale of shares to cover tax) by a Director (Claire Hawkins). This structure is characteristic of insider trading disclosures, specifically director's dealing reports, which map directly to the 'Director's Dealing' definition.
2022-03-22 English
2022 AGM - Proxy Form
AGM Information Classification · 98% confidence The document is explicitly titled "Form of Proxy - Annual General Meeting of Phoenix Group Holdings plc to be held on 5 May 2022". It contains instructions for shareholders on how to appoint a proxy, details about voting on resolutions (including receiving annual accounts, approving remuneration reports, declaring dividends, and electing/re-electing directors), and references to the AGM date and location. This material is directly related to soliciting shareholder votes for the Annual General Meeting (AGM). While it is a proxy form, which is often included in Proxy Solicitation materials (PSI), the context is entirely focused on the mechanics and materials for the AGM itself, making AGM-R (AGM Information) the most specific and appropriate classification for the core purpose of this document, which is facilitating participation in the AGM.
2022-03-22 English
2022 AGM - Notice of Meeting
AGM Information Classification · 100% confidence The document explicitly begins with the title "# Notice of Annual General Meeting" and details the date, time, and location of the AGM. It includes a Chairman's letter addressing the shareholders regarding the AGM, and lists numerous resolutions (Ordinary and Special) that will be proposed at the meeting, covering items like receiving accounts, re-electing directors, and authorizing share allotments. This content is the core material distributed to shareholders in preparation for the Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2022-03-22 English
2021 Annual Report & Accounts-T01
Annual Report (ESEF) Classification · 100% confidence FY 2021
2022-03-22 English
2021 Annual Report & Accounts-T01
Annual Report Classification · 100% confidence The document is the 'Phoenix Group Holdings plc Annual Report and Accounts 2021'. It contains comprehensive financial statements, strategic reports, governance disclosures, and auditor reports for the full fiscal year 2021. It is clearly the primary annual reporting document, not an announcement or a summary. FY 2021
2022-03-22 English
Notice of AGM
Report Publication Announcement Classification · 98% confidence The document is a short announcement (2546 characters) distributed via RNS (RNS Number: 6589F) on March 22, 2022. The text explicitly states that Phoenix Group Holdings PLC has 'today distributed to shareholders' the '2021 Annual Report and Accounts' and the 'Notice of 2022 Annual General Meeting'. Crucially, it directs the reader to the National Storage Mechanism and the company website to view these documents, rather than containing the full content of the reports themselves. According to Rule 2 ('MENU VS MEAL' Rule), a short announcement stating that a report has been published or is attached should be classified as a Report Publication Announcement (RPA). Although it mentions the AGM documents, the primary function of this specific filing is to announce the publication of the Annual Report and AGM materials.
2022-03-22 English

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