Notice is hereby given that The AGM of Ten Lifestyle Group Plc (the “Company”) will be held at the offices of Ten Lifestyle Group, 2nd Floor, Fitzroy House, 355 Euston Road, London NW1 3AL, on Tuesday 6 February 2024 at 11.00 am.
Our registrars must receive your proxy forms by no later than 11.00 a.m. on Friday 2 February 2024. This will enable you to exercise your right to vote remotely. 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.
In order to give shareholders a chance to engage with the Company’s management, we encourage shareholders to email our Company Secretary at Investorrelations@tengroup.com by 11:00 a.m. on Friday 2 February 2024 to register your attendance. Please submit any questions regarding the business of the AGM or the Report and Accounts in advance of the meeting, along with your name and Shareholder Reference Number (as indicated on your Form of Proxy). 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.
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/2023-annual-report-and-notice-of-agm/16241524