REG - Ten Lifestyle Group - Result of AGM and change to Non-Executive Board

Ten LifestyleAnnouncement

17/02/2026 17:00

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RNS Number : 3910T  Ten Lifestyle Group PLC  17 February 2026

17 February 2026

Ten Lifestyle Group plc

("Ten" or the "Company")

Result of AGM and change to Non-Executive Board

 

Ten Lifestyle Group plc (AIM: TENG), the global concierge technology platform
driving customer loyalty for financial institutions and other premium brands,
announces that at the Company's Annual General Meeting held at 11:00am today,
all resolutions were duly passed.

 

The results of the proxy votes received in relation to the resolutions will be
made available on the Company's website at
tenlifestylegroup.com/investors/corporate-governance/
(https://tenlifestylegroup.com/investors/corporate-governance/) .

 

Carolyn Jameson, Non-Executive Director and Chair of the Remuneration
Committee, has informed the Board of her intention to step down from her role
due to other commitments. Carolyn will remain in post until 30 April 2026 to
support an orderly transition.

The Board has commenced a process to identify and appoint a new Non-Executive
Director.

 

Jules Pancholi, Non-Executive Chairman of Ten Lifestyle Group, said:

 

"On behalf of the Board, I would like to thank Carolyn for her service and
valuable contribution to the Company and I wish her all the best for the
future."

 

- End -

 

 

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

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

 Corporate Finance: James Moat / Jalini Kalaravy

 Corporate Broking: Charles Leigh-Pemberton

 

Notes to Editors:

About Ten Lifestyle Group Plc

Ten Lifestyle Group plc (http://www.tenlifestylegroup.com)  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 please go to: www.tenlifestylegroup.com
(http://www.tenlifestylegroup.com/) .

 

 

 

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