Manx Financial Group PLC Result of AGM (6462A)
June 03 2021 - 2:00AM
UK Regulatory
TIDMMFX
RNS Number : 6462A
Manx Financial Group PLC
03 June 2021
FOR IMMEDIATE RELEASE 3 June 2021
Manx Financial Group PLC (the "Company")
Result of Annual General Meeting ("AGM" or "Meeting")
Amendment to Dividend Declaration
The Company is pleased to announce that at the AGM held
yesterday, Resolutions 1,2,3,4 and 7 tabled were duly passed.
Resolutions 5 and 6 were withdrawn, however, and not put to the
Meeting because of a typographical error contained in the Notice of
AGM. These Resolutions related to the payment of a dividend, its
quantum, and the right to elect to receive ordinary shares instead
of the whole or some part of all and any dividend under the
Company's Dividend Scheme.
Accordingly, the Company will shortly convene a further General
Meeting at which Resolutions 5 and 6 (as amended) will be tabled
for shareholder approval. The date of this meeting, together with a
revised dividend timetable, will be notified as soon as
practicable.
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES
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 VIA A REGULATORY
INFORMATION SERVICE, THIS INSIDE INFORMATION IS NOW CONSIDERED TO
BE IN THE PUBLIC DOMAIN AND SUCH PERSONS SHALL THEREFORE CEASE TO
BE IN POSSESSION OF INSIDE INFORMATION.
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
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END
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