Phoenix Group PLC will hold its Annual General Meeting (AGM) on Friday, 24 April 2026, at 3:30 PM UAE time, with options for both in-person attendance in Dubai and virtual participation.
The Board of Directors has recommended no dividend payout for the 2025 financial year, which will be put forward for shareholder approval alongside the 2025 audited financial statements.
The meeting agenda includes the appointment of RAI Audit and Tax services as external auditors for 2026 and the ratification of existing Board of Directors appointments for the 2026 financial year.
Shareholders registered as of 23 April 2026 are eligible to vote; electronic registration for virtual attendance opens on 17 April 2026 via the SmartAGM portal.
