Notice of AGM

RNS Number : 9230T

Phoenix Group Holdings PLC

22 March 2023

LEI: 2138001P49OLAEU33T68

PHOENIX GROUP HOLDINGS PLC

2022 Annual Report and Accounts and 2023 Annual General Meeting

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

· 2022 Annual Report and Accounts

· Notice of 2023 Annual General Meeting

· Form of Proxy for the 2023 Annual General Meeting

In accordance with Listing Rule 9.6.1, a copy of each of these documents has been submitted to the UK Listing Authority via the National Storage Mechanism (in the case of the 2022 Annual Report and Accounts, in machine-readable XHTML web browser format) and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Copies of these documents will also be available later today on the Company's website at https://www.thephoenixgroup.com/investor-relations

The Company's 2023 Annual General Meeting will be held at Floor 9, 20 Old Bailey, London EC4M 7AN on Thursday, 4 May 2023 at 10am.

Any changes to the arrangements set out in the Notice of 2023 Annual General Meeting will be communicated to shareholders via the Company's website: https://www.thephoenixgroup.com/investor-relations/shareholder-information/agm-and-egm

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 2022 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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOANKBBQOBKDDNB