TIDMTENG
RNS Number : 3753Q
Ten Lifestyle Group PLC
28 June 2022
28 June 2022
Ten Lifestyle Group plc
("Ten", the "Company" or the "Group")
Notice of General Meeting
Ten Lifestyle Group plc (AIM: TENG), a leading
technology-enabled, global concierge platform for the world's
wealthy and mass affluent, today announces that it is convening a
general meeting of the Company (the 'General Meeting') to be held
at 11.00 a.m. on Tuesday 19 July 2022 at the Company's offices at
2nd Floor, Fitzroy House, 355 Euston Road, London NW1 3AL to
consider a resolution to amend the Company's articles of
association ('Articles') in order to confirm the Company's
commitment to growing a sustainable business.
Ten's mission to become the most trusted service platform in the
world is driven by the shared purpose of its founders and Board to
build a sustainable, member-focused and pioneering business.
Integrity and ethical standards are therefore at the heart of Ten's
business practices and align with the B Corp movement's values
which focus on how business can be a force for good on society and
the environment.
B Corp certification is an internationally recognised,
independent, responsible business framework that enables companies
to become more responsible by considering the impact of their
decisions on their clients, community, people, suppliers and the
environment. Certified businesses are recognised as ones that meet
the highest standards of verified social and environmental
performance, public transparency, and legal accountability to
balance profit and purpose.
It's believed that B Corp certification will have significant
positive effects on the Company and stakeholders, including:
-- A competitive advantage as a leader in responsible business practices
-- Aligning with the rising ESG priorities of Ten's existing and prospective clients
-- Demonstrating Ten's ESG credentials to existing and
prospective shareholders, members, suppliers and other
stakeholders
-- Helping us attract and retain people who share Ten's values
and want to further the Company's mission
At the General Meeting shareholders will therefore be asked to
approve the necessary amendment to the Articles, further details of
which are set out in the Letter from the Chairman and Notice of
General Meeting available on the Group's website:
tenlifestylegroup.com/investors/resources/ . Physical copies of the
documents and accompanying form of proxy will be posted to
shareholders today.
In order to best protect the health and well-being of its
shareholders and the general public in relation to the Covid-19
pandemic, the Board requests that shareholders carefully consider
whether travelling to and attending the General Meeting is
necessary and instead encourage shareholders 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 General
Meeting.
Shareholders that hold shares through a platform, fund or
similar provider, are encouraged to contact their provider as soon
as possible to register their voting instruction so that there is
sufficient lead time for the provider to process votes before the
formal deadline of 11:00 am on Friday 15 July 2022 .
If Shareholders choose not to attend in person, they are invited
to watch the meeting via Zoom. To watch via Zoom, please email
Investorrelations@tengroup.com by 11:00 am on Friday 15 July 2022
.
The Board welcome questions from Shareholders relating to the
business of the General Meeting. Please submit these to the Board
by email to Investorrelations@tengroup.com by 11:00 am on Friday 15
July 2022 . Answers will be published on the Group's website.
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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