REG - Ten Lifestyle Group - Reminder of AGM and amendment to Annual Report

Ten LifestyleAnnouncement

24/01/2023 14:45

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RNS Number : 7294N  Ten Lifestyle Group PLC  24 January 2023

24 January 2023

Ten Lifestyle Group plc

("Ten" or the "Company")

 

Reminder of AGM and amendment to Annual Report

 

Ten Lifestyle Group plc (AIM: TENG), the platform driving customer loyalty for
global financial institutions and other premium brands, is holding its annual
general meeting ("AGM") at the Company's offices at 2nd Floor, Fitzroy House,
355 Euston Road, London NW1 3AL on Tuesday 7 February 2023 at 11.00 a.m.

 

The AGM will be held as a physical meeting to permit the attendance of
shareholders and their proxies. However, shareholders are encouraged to
carefully consider whether travelling to and attending the General Meeting is
necessary and instead shareholders are urged to cast their votes by proxy. The
Company will arrange for the minimum attendance required to form a quorum, to
conduct the necessary business at the AGM.

 

Shareholders wishing to vote on any of the matters of business are strongly
urged to do so by appointing the Chairman as their proxy, details of which are
set out in the Notice of AGM. A copy of this is available on the Company's
website: https://tenlifestylegroup.com/investors/resources/
(https://tenlifestylegroup.com/investors/resources/) .

 

The Annual Report and Accounts for the year ended 31 August 2022 has been
amended at page 48, correcting the attendance of Directors to Board meetings
during the year; Alex Cheatle, CEO attended all Board meetings and Andrew
Long, COO attended four Board meetings. A copy of this is also available on
the Company's website: https://tenlifestylegroup.com/investors/resources/
(https://tenlifestylegroup.com/investors/resources/) .

 

 

 

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

 

 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

 Paul Gillam

 James Smith

 

Notes to Editors:

About Ten Lifestyle Group Plc

Ten Lifestyle Group plc (http://www.tenlifestylegroup.com)  partners with
global 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, entertainment and retail benefits on behalf of over fifty clients
including HSBC, Coutts, Morgan Stanley and Royal Bank of Canada. 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 25 years of proprietary expertise
delivered from 22 global offices.

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

For further information please go to: www.tenlifestylegroup.com
(http://www.tenlifestylegroup.com/) .

 

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