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REG - Manx Financial Group - Notice of AGM




 



RNS Number : 5126X
Manx Financial Group PLC
05 May 2021
 

 

 

 

FOR IMMEDIATE RELEASE                                                                        5th May 2021

 

 

Manx Financial Group PLC (the "Company")

 

2021 Annual General Meeting

 

 

Manx Financial Group PLC announces that its 2021 Annual General Meeting ("AGM") will be held at 11.00 a.m. on the 2nd June 2021 at The Claremont Hotel, 18-22 Loch Promenade, Douglas, Isle of Man, IM1 2LX.  Notice of the AGM, proxy forms and the Statutory Accounts for the year ended 31st December 2020 have been posted to Shareholders.

 

A copy of the Notice of the AGM and the Statutory Accounts for the year ended 31st December 2020 are available for download from the Company's website www.mfg.im.

 

The Board has considered how best to deal with the practical arrangements for the meeting considering the unique circumstances of the ongoing COVID-19 pandemic. In particular, the Board has also considered the measures introduced by the Isle of Man Government in response to the COVID-19 pandemic, still currently in force, which may prevent shareholders, advisers and directors of the Company who are not residents of the Isle of Man to attend the AGM in person. Of those measures, the most relevant to the AGM is the closure of the Isle of Man's borders which has resulted in restrictions on inbound travel to the Island.

 

The Board considers it important that all shareholders should have the opportunity to exercise their voting rights at the AGM. To this end, the Company invites shareholders to complete the voting proxy form as early as possible. Shareholders may also submit questions to the Company Secretary either in writing at the registered office or by email to lesley.crossley@mfg.im prior to the meeting and as early as possible.

 

The Company will continue to monitor the advice of the Isle of Man Government and, in the event of material changes to the current advice, the Company will update its shareholders via the regulatory information service. Shareholders are further encouraged to monitor the website www.mfg.im for AGM updates.

 

For further information, please contact:

Manx Financial Group PLC

Denham Eke, Chief Executive

Tel +44 (0)1624 694694

 

Beaumont Cornish Limited

Roland Cornish/James Biddle

Tel +44 (0) 20 7628 3396

 

Greentarget Limited

Dafina Grapci- Penney

Tel  +44 (0) 203 963 1887

 

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