Phoenix Group Holdings PLC Supplemental Circular to the 2024 Notice of AGM
12 Abril 2024 - 12:41PM
RNS Regulatory News
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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END
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