Phoenix Group Holdings PLC

Pre-Annual General Meeting Information • Apr 8, 2024

National Storage Mechanism | Additional information

RNS Number : 7211J

Phoenix Group Holdings PLC

08 April 2024

Phoenix Group Holdings plc

2023 Annual Report and Accounts and 2024 Annual General Meeting

Phoenix Group Holdings plc (the 'Company') has today distributed to shareholders the following documents:

·      2023 Annual Report and Accounts

·      Notice of 2024 Annual General Meeting

·      Form of Proxy for the 2024 Annual General Meeting

In accordance with Listing Rule 9.6.1, a copy of the 2023 Annual Report and Accounts was submitted to the UK Listing Authority via the National Storage Mechanism on 27 March 2024, the remaining documents will also shortly be available for inspection at   https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Copies of the 2023 Annual Report and Accounts and the Notice of 2024 Annual General Meeting are also available on the Company's website at   www.thephoenixgroup.com

2024 Annual General Meeting

The Company's 2024 Annual General Meeting will be held at Floor 22, Freshfields Bruckhaus Deringer LLP, 100 Bishopsgate, London, EC2P 2SR on Tuesday 14 May 2024 at 10am. Any changes to the arrangements set out in the Notice of 2024 Annual General Meeting will be communicated to shareholders via the Company's website: www.thephoenixgroup.com

As required under s519 of the Companies Act 2006, Ernst & Young LLP, the Company's outgoing Auditor will provide the Company with a Statement of Reasons. This will be circulated to shareholders as a supplementary circular and the Company will release an announcement to notify shareholders of its availability on the Company's website shortly.

In accordance with DTR 6.3.5(1A) the regulated information required under DTR 6.3.5 is available in unedited full text within the 2023 Annual Report and Accounts as uploaded and available on the National Storage Mechanism and on the Company's website as noted above.

Enquiries:

Media Douglas Campbell Teneo +44 (0)7753 136628 Shellie Wells, Corporate Communications Director, Phoenix Group +44 (0) 204 559 3031	Investors Claire Hawkins, Corporate Affairs Director, Phoenix Group +44 (0) 204 559 3161 Andrew Downey, Investor Relations Director, Phoenix Group +44 (0) 204 559 3145

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