In the lead up to the annual general meeting (“AGM”), we have closely monitored the impact of the COVID-19 virus in the United Kingdom. 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.
Questions can be submitted in advance to the Company Secretary by email to Investorrelations@tengroup.com no later than 11:00 a.m. on Monday 1 February 2022. 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. 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 year to 31 August 2021, followed by a Question & Answer session. 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 more information, please visit https://www.londonstockexchange.com/news-article/TENG/agm-update/14836483
