Phoenix Group Holdings PLC — AGM Information 2019

Mar 22, 2019

National Storage Mechanism | Additional information

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RNS Number : 7784T

Phoenix Group Holdings PLC

22 March 2019

LEI: 2138001P49OLAEU33T68

PHOENIX GROUP HOLDINGS PLC

2018 Annual Report and Accounts and 2019 Annual General Meeting

Phoenix Group Holdings plc (the "Company") has today posted to shareholders the following documents:

·     2018 Annual Report and Accounts

·     Notice of 2019 Annual General Meeting

·     Form of Proxy for the 2019 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.morningstar.co.uk/uk/NSM

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 Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH on Thursday 2 May 2019 at 9.00 a.m (British Summer Time).

Enquiries:

Media Andy Donald and Vikki Kosmalska, Maitland +44 (0) 20 7379 5151 Shellie Wells, Head of Corporate Communications, Phoenix +44 (0) 20 375 0922/ +44 7872 414137	Investors Claire Hawkins, Head of Investor Relations, Phoenix Group +44 (0) 203 735 0575

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.

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