3 April 2025
Phoenix Group Holdings plc (the 'Company')
2024 Annual Report and Accounts and 2025 Annual General Meeting
Following the release of the Company's 2024 Annual Report and Accounts on 17 March 2025, the Company announces that it has today distributed the following documents to shareholders:
· 2024 Annual Report and Accounts;
· Notice of 2025 Annual General Meeting ('Notice of Meeting'); and
· Form of Proxy for the 2025 Annual General Meeting.
The Company's 2025 Annual General Meeting will be held at Floor 9, 20 Old Bailey, London EC4M 7AN on Tuesday 13 May 2025 at 10:30am.
The Notice of Meeting is also available on the Company's website at: www.thephoenixgroup.com.
In accordance with UK Listing Rule 6.4.1, a copy of the 2025 Notice of Meeting will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Enquiries:
| Media Teneo +44 (0)7500 547 034
Shellie Wells, Corporate Communications Director, Phoenix Group +44 (0)20 4559 3031 | Investors Joanne Roberts, Investor Relations Director, Phoenix Group +44 (0)20 4559 4673 |
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