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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 1,167 across all filing types
Latest filing 2018-05-30 M&A Activity
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
Launch of £950 million rights issue
M&A Activity Classification · 99% confidence The document is an RNS announcement (indicated by 'RNS Number : 6004P') dated May 30, 2018. The primary subject is the 'Launch of fully underwritten £950 million rights issue in connection with Phoenix's proposed acquisition of Standard Life Assurance'. A rights issue is a specific type of capital raising activity where existing shareholders are offered new shares. This directly aligns with the definition of 'Capital/Financing Update' (CAP). Although it mentions a Circular and Prospectus is expected to be published later, the document itself is the announcement detailing the terms of the capital raise, making CAP the most appropriate primary classification over RPA or RNS, as the core content is the financing event itself, not just the announcement of a report.
2018-05-30 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for an Extraordinary General Meeting (EGM) of Phoenix Group Holdings scheduled for 25 June 2018. It includes instructions for shareholders on how to appoint proxies to vote on various resolutions related to an acquisition and equity securities issuance. The content is procedural and related to voting arrangements rather than the results of voting or the meeting itself. It is not a report or announcement of voting results, nor is it a management or financial report. Proxy forms are materials sent to shareholders to provide information and request votes for meetings, fitting the definition of Proxy Solicitation & Information Statement (PSI). The document length (8028 characters) and content confirm it is the proxy form itself, not a brief announcement or a report publication notice.
2018-05-30 English
Publication of Prospectus Circular and Notice
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a combined circular and prospectus related to Phoenix Group Holdings. It includes detailed information about a proposed acquisition, a rights issue, re-admission of shares to the official list, and a notice of a general meeting. The document references regulatory compliance with the FCA and the Prospectus Rules, and it contains detailed terms and conditions related to the rights issue and acquisition. It also includes a notice of a general meeting with proxy instructions. The content is typical of a circular and prospectus issued to shareholders to inform them about significant corporate actions and to solicit their votes. This type of document is best classified as a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to enable them to make informed voting decisions at the general meeting and includes the prospectus for the rights issue and acquisition. The document is lengthy (15,000 characters) and contains substantive information, not merely an announcement or a brief summary, so it is not an RPA or RNS. It is not an annual or interim report, earnings release, or other financial report type. Therefore, the appropriate classification is PSI with high confidence.
2018-05-30 English
Form of Instruction
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled "Form of Instruction" for an "Extraordinary General Meeting (EGM)" of Phoenix Group Holdings, scheduled for June 25, 2018. It provides instructions on how shareholders must cast their votes ('For', 'Against', or 'Withheld') on specific resolutions, including approving an acquisition and authorizing share allotments. This material is designed to solicit shareholder votes and provide the mechanism for voting prior to a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it relates to an EGM, the core function is proxy voting instruction, not the final voting results (DVA) or the AGM presentation itself (AGM-R).
2018-05-30 English
Post Stabilisation Notice
Regulatory Filings Classification · 98% confidence The document contains an 'RNS Number' and explicitly states that the information is provided by 'RNS, the news service of the London Stock Exchange,' which is approved by the Financial Conduct Authority (FCA). The content is a 'Post Stabilisation Notice' regarding an offer of securities by HSBC Bank plc on behalf of Phoenix Group Holdings. This is a specific type of regulatory announcement disseminated through the London Stock Exchange's news service. Since it is a general regulatory announcement that doesn't fit the more specific categories like 10-K, ER, or DIV, the most appropriate classification is the general regulatory filing category.
2018-05-22 English
Block Listing Application
Share Issue/Capital Change Classification · 99% confidence The document is identified by the header 'RNS Number : 7175O' and explicitly states that the information is provided by 'RNS, the news service of the London Stock Exchange'. The content details an application for a block listing of 245,000 Ordinary Shares related to the Company's Sharesave Scheme, which is a corporate action concerning capital structure/share issuance. While it relates to shares, the primary nature of the document is a regulatory announcement disseminated via the RNS system. Since the document describes a specific corporate action (share allotment/listing) and is clearly an RNS release, it fits best under the general 'Regulatory Filings' (RNS) category, as there is no specific code for 'Share Allotment Announcement' that isn't covered by SHA (Share Issue/Capital Change) or POS (Transaction in Own Shares). However, given the explicit RNS formatting and the nature of the announcement (listing application), RNS is a strong candidate. Let's re-evaluate against SHA: SHA is 'Announcement regarding new share issues, stock splits, or other capital changes.' This announcement is about shares being admitted to the Official List following allotment under a scheme. This is fundamentally a capital change/share issue event. Given the specific definitions, SHA seems more precise than the general RNS fallback, as it describes the substance of the filing (new shares being admitted/issued). I will classify it as SHA, as it directly concerns the issuance and listing of new shares.
2018-05-21 English

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