16th October 2024
Ten Lifestyle Group plc
("Ten" or the "Group")
Result of General Meeting, Issue of Equity
& TVR
Ten Lifestyle Group plc (AIM: TENG), the global
concierge platform driving customer loyalty for global financial
institutions and other premium brands, is pleased to confirm that,
at the General Meeting held earlier today, all resolutions were
duly passed.
Issue of Equity
& Total Voting Rights
Application has been made for 9,332,853 new Ordinary
Shares to be admitted to trading on AIM and it is expected that
Admission will become effective and that dealings in the new
Ordinary Shares will commence at 8.00 a.m. on 17th
October 2024.
Following Admission, the total number of Ordinary
Shares in the capital of the Company in issue will be 95,898,336.
There are no Ordinary Shares held in treasury and therefore the
total number of voting rights in the Company is expected to be
95,898,336. The above figure may be used by Shareholders in the
Company as the denominator for the calculation by which they will
determine if they are required to notify their interest in, or
change to their interest in, the share capital of the Company under
the FCA's Disclosure Guidance and Transparency Rules.
Capitalised terms used in this announcement have the
meanings given to them in the Circular posted to Shareholders on
30th September 2024, unless context provides
otherwise.
- End -
For further
information please visit www.tenlifestylegroup.com or
call:
|
Ten Lifestyle Group
plc
Alex Cheatle, Chief Executive Officer
Alan Donald, Chief Financial Officer
|
+44 (0)20 7850
2796
|
|
Singer Capital
Markets Advisory LLP, Nominated Advisor and Broker
Corporate Finance: James Moat / Oliver Platts
Corporate Broking: Tom Salvesen / Charles
Leigh-Pemberton
|
+44 (0) 20 7496
3000
|
Notes to
Editors:
About Ten Lifestyle
Group Plc
Ten Lifestyle Group
plc partners with financial institutions and other
premium brands to attract and retain wealthy and mass affluent
customers.
Millions of members have access to Ten's services
across lifestyle, travel, dining and entertainment on behalf of
over fifty clients including HSBC, Swisscard and Royal Bank of
Canada. Ten's partnerships are based on multi-year contracts
generating revenue through platform-as-a-service and technology
fees.
Ten's operations are underpinned by an increasingly
sophisticated personalisation platform comprising industry-first,
proprietary technology, thousands of supplier relationships and 25
years of proprietary expertise delivered from over 20 global
offices. Ten was also the first B Corp-certified company on the AIM
market, demonstrating its commitment to sustainability, social
responsibility and ethical business practices.
Ten is on a mission to become the most trusted
service platform in the world.
For further information please go
to: www.tenlifestylegroup.com.