Notice of AGM

RNS Number : 5575S

Manx Financial Group PLC

15 July 2020

 

FOR IMMEDIATE RELEASE      15^th July 2020

Manx Financial Group PLC (the "Company")

2020 Annual General Meeting

Manx Financial Group PLC announces that its 2020 Annual General Meeting ("AGM") will be held at 11.00 a.m. on the 7^th August 2020 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 2019 have been posted to Shareholders.

A copy of the Notice of the AGM and the Statutory Accounts for the year ended 31st December 2019 are available for download from the Company's website www.mfg.im .

The Board has considered how best to deal with the practical arrangements for the meeting in light of the unique circumstances of the ongoing COVID-19 pandemic. In particular, the Board has also considered the measures introduced by the Isle of Man Government in response to the COVID-19 pandemic, still currently in force, which would prevent shareholders, advisers and directors of the Company who are not residents of the Isle of Man to attend the AGM in person. Of those measures, the most relevant to the AGM is the closure of the Isle of Man's borders which has resulted in restrictions on inbound travel to the island.

The Board considers it important that all shareholders should have the opportunity to exercise their voting rights at the AGM. To this end, the Company invites shareholders to complete the voting proxy form as early as possible. Shareholders may also submit questions to the Company Secretary either in writing at the registered office or by email to [e-mail] prior to the meeting and as early as possible.

The Company will continue to monitor the advice of the Isle of Man Government and, in the event of material changes to the current advice, the Company will update its shareholders via the regulatory information service. Shareholders are further encouraged to monitor the website www.mfg.im for AGM updates.

For further information, please contact:

Manx Financial Group PLC Denham Eke, Chief Executive Tel [phone]

Beaumont Cornish Limited Roland Cornish/James Biddle Tel [phone]

Greentarget Limited Dafina Grapci- Penney Tel  [phone]

 

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