RNS Number : 3403F
Manx Financial Group PLC
22 May 2026
FOR IMMEDIATE RELEASE 22 May 2026
Manx Financial Group PLC (the 'Company' or the 'Group')
2026 Annual General Meeting
Manx Financial Group PLC announces that its 2026 Annual General Meeting ("AGM") will be held at 11:00 a.m. on the 18 June 2026 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 2025 have been posted to Shareholders.
A copy of the AGM Notice and the Statutory Accounts for the year ended 31st December 2025 are available for download from the Company's website www.mfg.im.
For further information, please contact:
Manx Financial Group PLC
Beaumont Cornish Limited
Shore Capital
Tavistock Communications Limited
Denham Eke
Roland Cornish/ James Biddle
Tony Gibbs/ Oliver Jackson
Simon Hudson/ Adam Baynes
Tel: +44 (0) 1624 694694
Tel: +44 (0) 20 7628 3396
Tel: +44 (0) 20 7408 4090
Tel: +44 (0) 20 7920 3150 mfg@tavisock.co.uk
About Manx Financial
Manx Financial Group (AIM: MFX) is a diversified UK banking and financial services group with a proud Manx heritage. The Group holds Isle of Man and UK banking licences, allowing it to provide flexible funding solutions across both territories focused on SME lending. Knowledge of the SME sector has enabled MFX to build a portfolio of valuable subsidiaries, from start-ups to selective and accretive acquisitions, which are creating significant value for shareholders. These entrepreneurial subsidiaries are grouped under our entrepreneurial subsidiary Manx Ventures Limited.
Nominated Adviser
Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.
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