Manx Financial Group PLC Notice of AGM (5575S)
15 July 2020 - 4:00PM
UK Regulatory
TIDMMFX
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 lesley.crossley@mfg.im 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 +44 (0)1624 694694
Beaumont Cornish Limited
Roland Cornish/James Biddle
Tel +44 (0) 20 7628 3396
Greentarget Limited
Dafina Grapci- Penney
Tel +44 (0) 203 963 1887
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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