REG - Ten Lifestyle Group - Notice of AGM

Ten LifestyleAnnouncement

Today 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20251219:nRSS2039Ma&default-theme=true

RNS Number : 2039M  Ten Lifestyle Group PLC  19 December 2025

19 December 2025

 

Ten Lifestyle Group plc

("Ten" or the "Group")

 

Notice of AGM

 

Ten Lifestyle Group plc (AIM: TENG), the global concierge platform driving
customer loyalty for global financial institutions and other premium brands,
announces that its Notice of Annual General Meeting is available on the
Group's website: tenlifestylegroup.com/investors/resources/
(https://tenlifestylegroup.com/investors/resources/)

The annual general meeting ("AGM") will be held at Ten's offices at Level 9,
Regent's Place, 338 Euston Road, London NW1 3BG on Tuesday  17 February 2026
at 11.00 a.m.

Physical copies of the documents and accompanying form of proxy will be posted
to shareholders today. (https://tengroup.com/investors/resources/)

 

For further information please visit www.tengroup.com
(http://www.tengroup.com/)  or call:

 

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

 Alex Cheatle, Chief Executive Officer

 Alan Donald, Chief Financial Officer

 Singer Capital Markets Advisory LLP, Nominated Advisor and Broker   +44 (0) 20 7496 3000

 Corporate Finance: James Moat / Oliver Platts

 Corporate Broking: Tom Salvesen / Charles Leigh-Pemberton

 

Notes to Editors:

About Ten Lifestyle Group Plc

Ten Lifestyle Group Plc  (http://www.tengroup.com/)  ('Ten') partners with
financial institutions and other premium brands to attract and retain wealthy
and mass affluent customers.

Millions of members have access to Ten's services across lifestyle, travel,
dining and entertainment on behalf of over fifty corporate clients. Ten's
partnerships are based on multi-year contracts generating revenue through
platform-as-a-service and technology fees.

Ten's operations are underpinned by an increasingly sophisticated
personalisation platform comprising industry-first, proprietary technology,
thousands of supplier relationships and 27 years of proprietary expertise
delivered from over 20 global offices. Ten was also the first B Corp-certified
company on the AIM market, demonstrating its commitment to sustainability,
social responsibility and ethical business practices.

Ten is on a mission to become the most trusted service platform in the world.

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

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAPKFBBKBDBFBD



            Copyright 2019 Regulatory News Service, all rights reserved