Notice of AGM

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/ James Biddle	Tony Gibbs/ Oliver Jackson	Simon Hudson/ Adam Baynes
Tel: [phone]	Tel: [phone]	Tel: [phone]	Tel: [phone] [e-mail]

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.

 

END