Ten Lifestyle Group PLC AGM Update (5552Y)
17 Enero 2022 - 1:01AM
UK Regulatory
TIDMTENG
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/ .
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 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 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/ or contact:
Ten Lifestyle Group Plc
Alex Cheatle, Chief Executive Officer +44 (0)20 7850
Alan Donald, Chief Financial Officer 2796
Peel Hunt LLP, Nominated Advisor and Broker
Edward Knight
Paul Gillam +44 (0) 20 7418
James Smith 8900
Notes to Editors:
About Ten Lifestyle Group Plc
Ten Lifestyle Group Plc 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
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END
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January 17, 2022 02:01 ET (07:01 GMT)
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