REG - Ten Lifestyle Group - 2021 Annual Report and Notice of AGM

Ten LifestyleAnnouncement

13/12/2021 07:00

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RNS Number : 3443V  Ten Lifestyle Group PLC  13 December 2021

13 December 2021

Ten Lifestyle Group plc

("Ten" or the "Group")

 

2021 Annual Report and Notice of AGM

 

Ten Lifestyle Group plc (AIM: TENG), a leading technology-enabled, global
concierge platform for the world's wealthy and mass affluent, announces that
its Annual Report and Accounts for the year ended 31 August 2021, together
with its Notice of Annual General Meeting, are available on the Group's
website: https://tenlifestylegroup.com/investors/resources/
(https://tenlifestylegroup.com/investors/resources/)

 

It is currently expected that the annual general meeting ("AGM") will be held
as a physical meeting at Ten's offices at 2nd Floor, Fitzroy House, 355 Euston
Road, London NW1 3AL on Thursday 3 February 2022 at 11.00 a.m., permitting the
attendance of shareholders and their proxies. However, the Board recognises
that the situation in relation to the COVID-19 pandemic, and UK legislation
and government guidance to address the pandemic, can change quickly and may
prohibit an open meeting or make it impractical.

Any change to the legislation or guidelines could mean that shareholders
and/or their proxies may not be permitted to attend the AGM in person. The
Board will therefore continue to monitor developments and will make changes to
the arrangements for the AGM if necessary. Any such changes will be advised to
shareholders through the Group's website and by RNS announcement.

Physical copies of the documents and accompanying form of proxy will be posted
to shareholders today.

 

For further information, please visit https://www.tenlifestylegroup.com/
(https://www.tenlifestylegroup.com/)  or contact:

 

 Ten Lifestyle Group Plc                      +44 (0)20 7850 2796

 Alex Cheatle, Chief Executive Officer

 Alan Donald, Chief Financial Officer

 Peel Hunt LLP, Nominated Advisor and Broker  +44 (0) 20 7418 8900

 Edward Knight

 Paul Gillam

 James Smith

 

Notes to Editors:

About Ten Lifestyle Group Plc

Ten Lifestyle Group Plc  (http://www.tenlifestylegroup.com/)  is a leading
technology-enabled, global concierge platform, helping wealthy and mass
affluent individuals and their families to discover, organise, and enjoy
dining, live entertainment, travel and premium retail (and other relevant
services) with better results and more quickly than they could themselves.
Many of the world's leading brands pay Ten to support their most valued
customers.

 

Underpinned by industry-first technology, Ten provides its trusted concierge
services to millions of members, in over 15 languages, 24/7, 365 days a year,
wherever they are in the world. Founded in 1998, the business listed on the
AIM market of the London Stock Exchange in November 2017 (AIM: TENG).

 

 The growth engine at the heart of Ten's business model is the driving force
behind its progress towards its objective to become the most trusted service
platform in the world.

 

For further information about Ten Lifestyle Group Plc, please go
to:  www.tenlifestylegroup.com (http://www.tenlifestylegroup.com/)

 

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