21 August 2025
Phoenix Digital Assets PLC
("Phoenix" or the "Company")
Notice of Annual General Meeting
Phoenix Digital Assets PLC (AQSE: PNIX), announces that it will hold its Annual General Meeting ("AGM") at the offices of Fladgate LLP at 16 Great Queen Street, London WC2B 5DG at 3:00 p.m. (London time) on 16 September 2025.
Further details of the arrangements for the AGM are set out in the Notice of AGM, which has been posted to shareholders today and will be made available on the Company's website: https://www.getphoenix.co.uk/investors
| Phoenix Digital Assets PLC |
|
| Jonathan Bixby Executive Chairman |
Via First Sentinel
|
| First Sentinel Corporate Finance Limited |
|
| Corporate Adviser Brian Stockbridge
|
+44 7858 888 007 |
About Phoenix
Phoenix Digital Assets PLC invests in a diversified portfolio of cryptocurrency, and/or in companies or funds which have exposure to NFT or blockchain technology. The Company's leadership team have an extensive track record in the cryptocurrency sector and previously founded Argo Blockchain PLC, a global crypto miner. Phoenix is headquartered in London, UK, and its shares are listed on the Aquis Stock Exchange Growth Market under the ticker symbol PNIX. https://www.getphoenix.co.uk
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