Phoenix Group Holdings Warrant Redemption Notice (3527V)
July 23 2018 - 2:00AM
UK Regulatory
TIDMPHNX
RNS Number : 3527V
Phoenix Group Holdings
23 July 2018
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN
PART, DIRECTLY OR INDIRECTLY, IN OR INTO OR FROM ANY JURISDICTION
WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR
REGULATIONS OF SUCH JURISDICTION
Simplification of capital structure - notice of amendment and
redemption of warrants
23 July 2018
On 2 September 2009, Phoenix Group Holdings (then known as Pearl
Group) (the "Company") issued 5 million warrants (the "warrants")
over its shares to certain of its lenders, executing a deed poll
setting out the terms of the warrants (the "warrant
instrument").
The Company is pleased to announce that, having now amended the
warrant instrument to permit the redemption at the relevant price,
it will redeem all outstanding warrants on 23 August 2018 at the
value of the warrants as shown in the Company's annual report and
accounts for the year ended 2017.
Enquiries
Equity Investors/Analysts:
Claire Hawkins, Head of Investor Relations, Phoenix
+44 (0) 20 3735 0575
Media
Andy Donald and Vikki Kosmalska, Maitland
+ 44 (0) 20 7379 5151
Shellie Wells, Head of Corporate Communications, Phoenix
Group
+44 (0) 203 735 0922/ +44 7872 414137
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 rns@lseg.com or visit www.rns.com.
END
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