Ten Lifestyle Group PLC Reminder of AGM and amendment to Annual Report (7294N)
24 Enero 2023 - 8:35AM
UK Regulatory
TIDMTENG
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/ .
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/ .
For further information please visit www.tenlifestylegroup.com
or call:
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
Paul Gillam +44 (0) 20 7418
James Smith 8900
Notes to Editors:
About Ten Lifestyle Group Plc
Ten Lifestyle Group plc 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
.
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END
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January 24, 2023 09:35 ET (14:35 GMT)
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