Phoenix Group Holdings PLC

Pre-Annual General Meeting Information • Apr 12, 2024

National Storage Mechanism | Additional information

RNS Number : 5055K

Phoenix Group Holdings PLC

12 April 2024

12 April 2024

Phoenix Group Holdings plc

Supplemental Circular

Phoenix Group Holdings plc (the 'Company') has today distributed to shareholders a Supplemental Circular to the 2024 Notice of Annual General Meeting ('AGM').

As detailed in the Notice of AGM, KPMG LLP will be appointed as Auditor of the Company commencing with the period starting from 1 January 2024, subject to shareholder approval at the AGM.

On page seven of the Notice of AGM, we informed shareholders that the outgoing Auditor would provide the Company with a Statement of Reasons, which sets out the reasons for their resignation, as required under s.519 of the Companies Act 2006. The Statement of Reasons, signed by Ernst & Young LLP, has today been circulated to shareholders and are available on the Company's website at www.thephoenixgroup.com . All other matters of business in the original Notice of AGM remain valid and have not changed.

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

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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