REG - Manx Financial Group - Notice of AGM

Manx FinancialAnnouncement

20/08/2025 07:00

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RNS Number : 9098V  Manx Financial Group PLC  20 August 2025

 

 

 

FOR IMMEDIATE
RELEASE
                              20 August 2025

 

 

Manx Financial Group PLC (the "Company")

 

2025 Annual General Meeting

 

 

Manx Financial Group PLC announces that its 2025 Annual General Meeting
("AGM") will be held at 11:00 a.m. on the 16 September 2025 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 31(st) December
2024 have been posted to Shareholders.

 

A copy of the AGM Notice and the Statutory Accounts for the year ended 31(st)
December 2024 are available for download from the Company's website
www.mfg.im.

This announcement contains inside information for the purposes of Article 7 of
the Market Abuse Regulation (EU) No. 596/2014, as it forms part of UK Domestic
Law by virtue of the European Union (Withdrawal) Act 2018. Upon the
publication of this announcement, this inside information is now considered to
be in the public domain.

 

For further information, please contact:

 

 Manx Financial Group PLC  Beaumont Cornish Limited   Tavistock Communications Limited           Greentarget Limited
 Denham Eke                Roland Cornish/            Simon Hudson/                              Jamie Brownlee

                           James Biddle               Kuba Stawiski
 Tel: +44 (0) 1624 694694  Tel: +44 (0) 20 7628 3396  Tel: +44 207 920 3150 mfg@tavistock.co.uk  Tel: +44 (0) 20 3307 5726

 

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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