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Phoenix Group Holdings PLC
Declaration of Voting Results & Voting Rights Announcements • Aug 1, 2025
5015_dva_2025-08-01_576150fc-105a-4a00-800b-023d14471789.html
Declaration of Voting Results & Voting Rights Announcements
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National Storage Mechanism | Additional information 
RNS Number : 6263T
Phoenix Group Holdings PLC
01 August 2025
LEI: 2138001P49OLAEU33T68
PHOENIX GROUP HOLDINGS PLC (the "Company")
VOTING RIGHTS AND SHARE CAPITAL AS AT 31 JULY 2025
This announcement is made in accordance with DTR 5.6.1 R.
As at 31 July 2025, the issued share capital of Phoenix Group Holdings plc comprised of 1,003,710,686 ordinary shares of 10 pence nominal value each.
Each ordinary share has one vote on a poll. The Company does not hold any shares in treasury.
Therefore, the total number of voting rights in the Company is 1,003,710,686. This figure may be used by shareholders as the denominator for the calculations by which they determine whether they are required to notify their interest, or a change to their interest, in the Company under the Disclosure Guidance and Transparency Rules.
Enquiries:
| Media Shellie Wells, Corporate Communications Director, Phoenix Group +44 (0) 204 559 3031  |
Investors Claire Hawkins, Director of Corporate Affairs & Brand, Phoenix Group +44 (0) 204 559 3161 |
| Tom Blackwell Managing Director, FTI +44 (0) 7747 113 919 |
Joanne Roberts, Investor Relations Director, Phoenix Group +44 (0) 204 559 4673 |
NOTE: Please email any major shareholding notifications under DTR 5.1.2 R to the Group Company Secretary ( [email protected] ) copying in [email protected] and [email protected]
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