Ten Lifestyle Group PLC AGM Update (5364M)
January 22 2021 - 1:00AM
UK Regulatory
TIDMTENG
RNS Number : 5364M
Ten Lifestyle Group PLC
22 January 2021
22 January 2021
Ten Lifestyle Group plc
("Ten" or the "Group")
AGM Update
As previously announced, Ten Lifestyle Group Plc's Annual
General Meeting (AGM) will be held at 11.00 a.m. on Thursday 4
February 2021.
Given the current situation in relation to COVID-19 and
Government guidance, it is no-longer deemed appropriate for the
small number of director shareholders to attend the Group's offices
to satisfy the minimum quorum requirements, as previously
announced. The health and wellbeing of the Group's shareholders and
employees are of utmost importance to the Board.
The Group shall therefore be relying on paragraph 3 of Schedule
14 of Corporate Insolvency and Governance Act 2020 (CIGA) to hold
the meeting remotely with a small number of director shareholders
in attendance.
Other shareholders will still not be permitted to vote at the
remote meeting and are encouraged to submit a form of proxy ("Form
of Proxy") no later than 11.00 a.m. on Tuesday 2 February 2021.
Details of how to appoint a proxy are set out in the Notice of AGM,
available on the Group's website:
www.tenlifestylegroup.com/investors/resources/ .
To encourage engagement, shareholders are now invited to
register to listen to and/or watch the remote meeting by emailing
Investorrelations@tengroup.com by 11:00 a.m. on Tuesday 2 February
2021.
The formal business of the AGM will be still be held as a closed
meeting so shareholders with specific questions relating to the
resolutions should still email the question to
Investorrelations@tengroup.com no later than 11:00 a.m. on Tuesday
2 February 2021. Answers to the questions will be published on the
Group's website ( www.tenlifestylegroup.com/investors/ ), and where
possible, the Chairman will give a brief answer at the meeting.
Immediately after the formal business of the AGM, the Group's
CEO will present a brief review of the year to 31 August 2020,
followed by a Question & Answer session.
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
Nick Prowting 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 quicker than they could
themselves.
Underpinned by industry-first technology, Ten provides its
trusted concierge services to its more than 2 million members,
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). Ten Lifestyle Group's
objective is 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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