AIM Rule 26

The following information is being disclosed for the purposes of Rule 26 of the AIM Rules for companies. This page was last updated on 14 December 2022

About Ten Lifestyle Group plc (the “Company”)

Please click here for a description of the business.

Country of incorporation and main country of operation

  • Country of incorporation: England and Wales
  • Company registration number: 08259177
  • Main country of operation: United Kingdom

Directors and responsibilities

Please click here for details of the Company’s Directors.

Corporate Governance

Please click here for information on the Company’s corporate governance.

Current documents and presentations

Please click here for presentations and key documents, including the Company’s Articles of Association, Annual Report and Accounts and the Admission Document.

Company announcements

Please click here for corporate notifications made by the Company in the last 12 months.

Financial reports

Please click here for the Company’s interim and annual reports.

UK takeover code applicability

The company is subject to the City Code on Takeovers and Mergers.

Share restrictions

There are no restrictions on the transfer of securities.

Details of any other exchanges

The Company is not listed on any other exchanges or trading platforms.

Key advisors

Please click here for details of the Company’s advisers.

Securities information

  • Number of shares in issue – 83,741,801
  • Shares in public hands – 65,721,550 (78.5%)
  • Shares not in public hands – 18,020,251 (21.5%)

Securities information

The identity and percentage holdings of the Company’s shareholders with a 3.0%+ holding is set out in the table below:
Name Number of shares % of ISC
Mr Alexander Cheatle 11,185,808 13.36%
Canaccord Genuity Wealth Management 11,099,831 13.25%
Lombard Odier Investment Managers 8,302,783 9.91%
Soros Fund Management 4,792,785 5.72%
Mr Andrew Long 4,000,000 4.78%
Baillie Gifford 3,241,190 3.87%
Herald Investment Management 2,680,000 3.20%
42,186 shares are held in the Group’s Employee Benefit Trust are treated as treasury shares.