Key upcoming dates for Phoenix Group including Results and AGMs

Annual General Meeting
Payment date for 2023 final dividend
Record date for 2023 final dividend
Ex-dividend date for 2023 final dividend
Phoenix Group 2023 Full Year Results
Payment date for 2023 interim dividend
Record date for 2023 interim dividend
Ex-dividend date for 2023 interim dividend
Phoenix Group 2023 Half Year Results
Annual General Meeting
Phoenix Group 2022 Full Year Results
Phoenix Group 2022 Capital Markets Event
Phoenix Group 2022 Half Year Results
Annual General Meeting
Phoenix Group 2021 Full Year Results
Payment date for 2021 interim dividend
Record date for 2021 interim dividend
Ex-dividend date for 2021 interim dividend
Phoenix Group 2021 Half Year Results
Payment date for 2020 final dividend
Annual General Meeting
Record date for 2020 final dividend
Ex-dividend date for 2020 final dividend
Phoenix Group 2020 Full Year Results
Phoenix Group Capital Markets Day 2020
Payment date for 2020 interim dividend
Record date for 2020 interim dividend
Ex-dividend date for 2020 interim dividend
Phoenix Group 2020 Half Year Results
Payment date for 2019 final dividend
Annual General Meeting
Trading update
Record date for 2019 final dividend
Ex-dividend date for 2019 final dividend
Supplementary prospectus
Phoenix Group 2019 Full Year Results
Extraordinary General Meeting
Combined circular and prospectus
Phoenix Group Capital Markets Day 2019, including Q3 2019 trading update
Payment date for 2019 interim dividend
Record date for 2019 interim dividend
Ex-dividend date for 2019 interim dividend
Payment date for 2018 final dividend
Annual General Meeting
Record date for 2018 final dividend
Ex-dividend date for 2018 final dividend
Phoenix Group 2018 Full Year Results
Prospectus 2018
Circular 2018
Memorandum of new Phoenix Articles
New Phoenix Articles
Proposed amendments to the old Phoenix Articles
Phoenix 2018 Deferred Bonus Share Scheme
Phoenix 2018 Long Term Incentive Plan
Phoenix Group Holdings plc Irish Sharesave Scheme
Phoenix Group Holdings plc Sharesave Scheme
Trust Deed of the Phoenix Group Holdings plc Irish Share Incentive Plan
Trust Deed of the Phoenix Group Holdings plc Share Incentive Plan
Payment date for 2018 interim dividend
Record date for 2018 interim dividend
Ex-dividend date for 2018 interim dividend
Phoenix Group 2018 Half Year Results
EGM 2018
Combined circular and prospectus
Shareholder guide
Specimen provisional allotment letter
Payment date for 2017 final dividend
Annual General Meeting 2018
Proposed 7th amended and restated Memorandum and Articles of Association tracked
Proposed 7th amended and restated Memorandum and Articles of Association clean
Record date for 2017 final dividend
Ex-dividend for 2017 final dividend
Phoenix Group 2017 Full Year Results
Payment date for 2017 interim dividend
Record date for 2017 interim dividend
Ex-dividend date for 2017 interim dividend
Phoenix Group 2017 Half Year Results
Phoenix Group Investor Day
Payment date for 2016 final dividend
Record date for 2016 final dividend
Ex-dividend date for 2016 final dividend
Phoenix Group 2016 Full Year Results
Payment date for 2015 final dividend
Analyst presentation and trading update
Record date for 2015 final dividend
Ex-dividend date for 2015 final dividend
2015 Full Year Results
Q3 2015 Interim Management Statement
Payment Date for 2015 Interim Dividend
Record Date for 2015 Interim Dividend
Ex-Dividend Date for 2015 Interim Dividend
2015 Half Year Results
Payment date for 2014 Final Dividend
Q1 2015 Interim Management Statement
Annual General Meeting 2015
Record date for 2014 Final Dividend
Ex-dividend date for 2014 Final Dividend
Notice of Annual General Meeting
2014 Full Year Results
Investor Day
Q3 2014 Interim Management Statement
2014 Interim Dividend Payment Date
Record Date for 2014 Interim Dividend
Ex-dividend date for 2014 Interim Dividend
2014 Half Year Results
2013 Final Dividend Payment Date
Q1 2014 Interim Management Statement
Annual General Meeting 2014
Record Date for 2013 Final Dividend
Ex-dividend date for 2013 Final Dividend
Notice of Annual General Meeting
2013 Full Year Results
Q3 2013 Interim Management Statement
Dividend payment date
Record date
Ex Dividend date
2013 Half Year Results
Investor Day
Final Dividend Payment Date
Q1 2013 Interim Management Statement
Annual General Meeting 2013
Record Date for 2012 Final Dividend
Ex-Dividend date for 2012 Final Dividend
2012 Full Year Results
EGM 2013
2012 Q3 Interim Management Statement
Interim 2012 Dividend payment date
Record date for 2012 Interim Dividend
Ex-dividend date for 2012 Interim Dividend
2012 Half Year Results
2011 Final Dividend Payment Date
2012 Q1 Interim Management Statement
Annual General Meeting 2012
Scrip Election Date
Scrip Calculation Price Announced
Record Date for 2011 Final Dividend
Scrip Calculation Period
Ex-Dividend Date for 2011 Final Dividend
2011 Full Year Results
2011 Q3 Interim Management Statement
Investor Day – Focus on Ignis Asset Management
2011 Interim Dividend Payment Date
Scrip Election Date
Scrip calculation price determined
Scrip calculation price available and announced
Record Date
Scrip calculation price determined
Scrip calculation price determined (inclusive)
Ex-Dividend Date
Scrip Mandate Forms Issued
2011 Half Year Results
Investor Day – Focus on Phoenix Life
2010 Final Dividend Payment Date
2011 Q1 Interim Management Statement
Annual General Meeting 2011
Scrip mandate delivery deadline for shareholders
Scrip calculation price available and announced
Scrip Dividend Scheme circular published
Record date
Scrip calculation price determined (inclusive)
Ex-dividend date
2010 Full Year Results
2010 Q3 Interim Management Statement
2010 interim dividend payment date
Scrip election date
Mandate delivery deadline for Shareholders holding Shares through Euroclear Nederland
Record date for 2010 interim dividend
Ex-dividend date for 2010 interim dividend
Scrip calculation period
Scrip Dividend Scheme letter to shareholders from Ron Sandler
Scrip mandate forms issued
Scrip Dividend Scheme admin and technical guide
Scrip Dividend Scheme information booklet
2010 Half Year Results
Conference call on Prospectus
2009 Final Dividend Payment
2009 Final Dividend Record
2009 Ex-Dividend
2009 Full Year Results
Pearl Group half year results announcement
EGM for former Liberty Acquisition Holdings (International) Company