Annual General Meeting
Our Annual General Meeting was held on 23 June 2010.
The voting results for our 2010 AGM are available on our website at www.thephoenixgroup.com
Shareholder Services
Our registrar, Computershare, maintains the Company’s register of members. Shareholders may request a hard copy of this Interim Report from our registrar and if you have any further queries in respect of your shareholding, please contact them directly using the contact details set out below:
Computershare Investor Services (Jersey) Limited,
PO Box 329,
Queensway House,
Hilgrove Street,
St Helier,
Jersey JE4 9XY.
Shareholder helpline number – 0870 707 4040
Fax number – 0870 873 5851
Shareholder helpline email address – info@computershare.co.je
If you currently hold your shares on Euronext and wish to move your holding to London, please contact your broker/custodian to arrange this for you.
Share Price
You can access the current share price of Phoenix Group Holdings at www.thephoenixgroup.com
Group Financial Calendar for 2010
| Announcement of unaudited six months’ interim results |
27 August 2010 |
| Announcement of third quarter interim management statement |
5 November 2010 |
Group Financial Calendar for 2011
| Announcement of financial results for year ended 31 December 2010 |
29 March 2011 |
| 2010 final dividend payment date |
15 April 2011 |
| Announcement of first quarter interim management statement |
16 May 2011 |
| Announcement of unaudited six months’ interim results |
25 August 2011 |
| Announcement of third quarter interim management statement |
8 November 2011 |
2010 Interim Dividend
| Scrip mandate forms issued |
6 September 2010 |
| Ex-dividend date |
8 September 2010 |
| Record date |
10 September 2010 |
| Scrip calculation period |
8 – 14 September 2010 |
| Scrip election date |
24 September 2010 |
| Interim 2010 dividend payment |
15 October 2010 |
Our 2010 interim dividend will be announced on 27 August 2010 with the Company’s interim results.
The Company will be offering a scrip dividend alternative. Shareholders will be sent an information booklet which will detail the terms of the scrip dividend alternative on or around 6 September 2010. The information booklet will also be made available on the Group’s website, www.thephoenixgroup.com.
The information booklet will detail how shareholders may elect to take up a scrip dividend alternative. Such elections must be received by the Company’s Registrars by 4pm on 24 September 2010.