Manx Financial Group PLCLSE: MFX

Manx Financial Group: Result of AGM

· Issued by Manx Financial Group PLC

FOR IMMEDIATE RELEASE 28 April 2016

Manx Financial Group PLC (the 'Company')

Result of Annual General Meeting ('AGM')

The Company is pleased to announce that at the AGM held today all the resolutions tabled were duly passed.

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

Britton Financial PR

Tim Blackstone

Tel +44 (0) 7957 140416

Manx Financial Group PLC on 6ix

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