REG - Manx Financial Group - Notice of AGM

Manx FinancialAnnouncement

22/05/2026 07:00

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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 31(st) December 2025
have been posted to Shareholders.

A copy of the AGM Notice and the Statutory Accounts for the year ended 31(st)
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/            Tony Gibbs/

                           James Biddle               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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