Business
Notice of AGM
Manx Financial Group PLC announced its 2025 Annual General Meeting (AGM) will be held on September 16, 2025, at 11:00 a.m. at The Claremont Hotel in Douglas, Isle of Man. The AGM notice, proxy forms, and statutory accounts for the year ending December 31, 2024, have been sent to shareholders and are available on the company's website, www.mfg.im. Disclaimer*
About this update from Manx Financial Group Plc
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/ James Biddle Simon Hudson/ Kuba Stawiski Jamie Brownlee Tel: +44 (0) 1624 694694 Tel: +44 (0) 20 7628 3396 Tel: +44 207 920 3150 [email protected] 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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