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Notice of AGM

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Manx Financial Group PLC has announced that its 2026 Annual General Meeting will be held on June 18, 2026, at 11:00 a.m. The notice of the AGM, proxy forms, and the statutory accounts for the year ended December 31, 2025, have been distributed to shareholders and are available on the company's website.

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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 31st December 2025 have been posted to Shareholders.

A copy of the AGM Notice and the Statutory Accounts for the year ended 31st December 2025 are available for download from the Company's website www.mfg.im.

Nominated Adviser

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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