PHOENIX GROUP PLC Annual Assembly Meeting Result held on 24/04/2026 at 15:30

ADXOtherApril 24, 2026View on exchange

AI Summary

Shareholders approved all resolutions at the Annual General Assembly Meeting held on April 24, 2026, with a quorum representing 63.79% of the total share capital.
The assembly approved the Board of Directors' recommendation to pay no dividends for the financial year ended December 31, 2025.

Audited consolidated and standalone financial statements for FY 2025 were approved, and RAI Audit and Tax services was appointed as the external auditor for FY 2026.

Board member remuneration was set at AED 30,000 per meeting attended for the financial year ending December 31, 2026.

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PHOENIX GROUP PLC Annual Assembly Meeting Result held on 24/04/2026 at 15:30