REG - Ten Lifestyle Group - Result of General Meeting, Issue of Equity & TVR

Ten LifestyleAnnouncement

16/10/2024 13:15

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RNS Number : 4654I  Ten Lifestyle Group PLC  16 October 2024

16(th) October 2024

 

Ten Lifestyle Group plc

("Ten" or the "Group")

 

Result of General Meeting, Issue of Equity & TVR

 

Ten Lifestyle Group plc (AIM: TENG), the global concierge platform driving
customer loyalty for global financial institutions and other premium brands,
is pleased to confirm that, at the General Meeting held earlier today, all
resolutions were duly passed.

 

Issue of Equity & Total Voting Rights

 

Application has been made for 9,332,853 new Ordinary Shares to be admitted to
trading on AIM and it is expected that Admission will become effective and
that dealings in the new Ordinary Shares will commence at 8.00 a.m. on 17(th)
October 2024.

 

Following Admission, the total number of Ordinary Shares in the capital of the
Company in issue will be 95,898,336. There are no Ordinary Shares held in
treasury and therefore the total number of voting rights in the Company is
expected to be 95,898,336. The above figure may be used by Shareholders in the
Company as the denominator for the calculation by which they will determine if
they are required to notify their interest in, or change to their interest in,
the share capital of the Company under the FCA's Disclosure Guidance and
Transparency Rules.

 

Capitalised terms used in this announcement have the meanings given to them in
the Circular posted to Shareholders on 30(th) September 2024, unless context
provides otherwise.

 

- End -

 

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

 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.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 clients including HSBC,
Swisscard 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 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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