REG - Ten Lifestyle Group - AGM Update

Ten LifestyleAnnouncement

17/01/2022 07:05

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RNS Number : 5552Y  Ten Lifestyle Group PLC  17 January 2022

17 January 2022

Ten Lifestyle Group plc

("Ten" or the "Group")

 

Annual General Meeting ("AGM") Update

 

As announced on 13 December 2021, Ten Lifestyle Group Plc's Annual General
Meeting (AGM) will be held at 11.00 a.m. on Thursday 3 February 2022, as
detailed in the Notice of Annual General Meeting, a copy of which can be
obtained on the Company's website at
tenlifestylegroup.com/investors/resources/
(https://tenlifestylegroup.com/investors/resources/) .

 

Given the increased presence of omicron COVID-19 cases in England, the public
is being urged to exercise caution, and the Board remains committed to
protecting the health and well-being of its shareholders and the general
public. Therefore, the Board strongly encourages all shareholders not to
attend the AGM in person and to consider whether travelling to and attending
the AGM would be necessary. In any event, attendees will be required to wear
face coverings (where applicable) and keep a distance between themselves and
other attendees. The Company will arrange for the minimum attendance required
to form a quorum, to conduct the necessary business at the AGM.

 

It is requested that shareholders, register to watch the AGM via Zoom (as
described below), and if they have not already done so, submit proxy voting
forms by no later than 11.00 a.m. on Tuesday 1 February 2022. Details of how
to appoint a proxy are set out in the Notice of AGM, which is available on the
Group's website.

 

If you hold your shares through a platform, fund or similar provider, please
contact your provider as soon as possible to register your voting instruction
so that there is sufficient lead time for your provider to process your vote
before the formal deadline noted above.

 

Shareholders are now invited to watch the meeting via Zoom. To attend, please
email Investorrelations@tengroup.com (mailto:Investorrelations@tengroup.com)
by 11:00 a.m. on Tuesday 1 February 2022.

 

The Board continues to welcome questions from shareholders relating to the
business of the meeting. Please submit these to the Board by email to
Investorrelations@tengroup.com (mailto:Investorrelations@tengroup.com) by
11:00 a.m. on Tuesday 1 February 2022. Answers will be published on the
Group's website, and where possible, the Chair will give a brief answer at the
meeting. It will not be possible to ask questions via Zoom.

 

Immediately after the formal business of the AGM, the Group's CEO will present
a brief review of the financial year to 31 August 2021. The results of the AGM
business will be posted on the Group's website as soon as
practicable following the conclusion of the meeting.

 

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

 

 Ten Lifestyle Group Plc

 Alex Cheatle, Chief Executive Officer        +44 (0)20 7850 2796

 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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