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Annual General Meeting On Thursday, 4 February 2021

Ten will be hosting the annual general meeting on Thursday 4th February 2021 following the release of Ten’s annual report for year ended 31 August 2020.
Images of Bruce Weatherill and the Ten logo with the text 'Annual General Meeting'

Given the current situation in relation to COVID-19 and Government guidance, the Group will now be holding the meeting remotely with a small number of director shareholders in attendance.

Other shareholders will not be permitted to vote at the remote meeting but are encouraged to submit a 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.

Shareholders are invited to register to listen to and/or watch the remote meeting by emailing by 11:00 a.m. on Tuesday 2 February 2021.

The formal business of the AGM will still be held as a closed meeting so shareholders with specific questions relating to the resolutions should still email the question to no later than 11:00 a.m. on Tuesday 2 February 2021. Answers to the questions will be published on the Group’s website (, 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 more information, please visit

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