{"id":3233,"date":"2023-12-07T17:20:04","date_gmt":"2023-12-07T17:20:04","guid":{"rendered":"https:\/\/tenlifestylegroup.com\/?p=3233"},"modified":"2024-01-08T09:47:28","modified_gmt":"2024-01-08T09:47:28","slug":"annual-general-meeting-on-6-february-2024","status":"publish","type":"post","link":"https:\/\/tenlifestylegroup.com\/2023\/12\/07\/annual-general-meeting-on-6-february-2024\/","title":{"rendered":"Annual General Meeting On Tuesday, 6 February 2024"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"3233\" class=\"elementor elementor-3233\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-4d9d4e15 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4d9d4e15\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-24f11e0a\" data-id=\"24f11e0a\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6fe83032 elementor-widget elementor-widget-text-editor\" data-id=\"6fe83032\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><\/p>\n<p><\/p>\n<p><\/p>\n<p class=\"p1\">Notice is hereby given that The AGM of Ten Lifestyle Group Plc (the \u201cCompany\u201d) 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.<\/p>\n<p>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 <a target=\"_blank\" href=\"https:\/\/tenlifestylegroup.com\/wp-content\/uploads\/2023\/12\/ten-lifestyle-group-notice-of-annual-general-meeting-2024.pdf\" rel=\"noopener\">Notice of AGM<\/a>, which is available on the Group&#8217;s website.<\/p>\n<p><\/p>\n<p><\/p>\n<p>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.<\/p>\n<p><span style=\"color: var( --e-global-color-text ); font-family: var( --e-global-typography-text-font-family ), work sans; font-weight: var( --e-global-typography-text-font-weight );\">In order to give shareholders a chance to engage with the Company&#8217;s management, we encourage shareholders to email our Company Secretary at\u00a0<\/span><a href=\"mailto:Investorrelations@tengroup.com\">Investorrelations@tengroup.com<\/a><span style=\"color: var( --e-global-color-text ); font-family: var( --e-global-typography-text-font-family ), work sans; font-weight: var( --e-global-typography-text-font-weight );\">\u00a0<\/span><strong style=\"color: var( --e-global-color-text ); font-family: var( --e-global-typography-text-font-family ), work sans;\">by 11:00 a.m. on Friday 2 February 2024 <\/strong><span style=\"color: var( --e-global-color-text ); font-family: var( --e-global-typography-text-font-family ), work sans; font-weight: var( --e-global-typography-text-font-weight );\">to register your attendance<\/span><span style=\"color: var( --e-global-color-text ); font-family: var( --e-global-typography-text-font-family ), work sans; font-weight: var( --e-global-typography-text-font-weight );\">. 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&#8217;s website (<\/span><a href=\"http:\/\/www.tenlifestylegroup.com\/investors\/\">www.tenlifestylegroup.com\/investors\/<\/a><span style=\"color: var( --e-global-color-text ); font-family: var( --e-global-typography-text-font-family ), work sans; font-weight: var( --e-global-typography-text-font-weight );\">), and where possible, the Chairman will give a brief answer at the meeting.<\/span><\/p>\n<p><\/p>\n<p><\/p>\n<p>\u00a0The results of the AGM business will be posted on the Group&#8217;s website as soon as practicable following the conclusion of the meeting.<\/p>\n<p><\/p>\n<p><\/p>\n<p>For more information, please visit <a href=\"https:\/\/www.londonstockexchange.com\/news-article\/TENG\/2023-annual-report-and-notice-of-agm\/16241524\">https:\/\/www.londonstockexchange.com\/news-article\/TENG\/2023-annual-report-and-notice-of-agm\/16241524<\/a>\u00a0<\/p>\n<p>\u00a0<\/p>\n<p><\/p>\n<p><\/p>\n<p><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Ten will be hosting the annual general meeting on Tuesday 6 February 2024 following the release of Ten\u2019s annual report for year ended 31 August 2023.<\/p>\n","protected":false},"author":1,"featured_media":3236,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"content-type":"","footnotes":""},"categories":[16],"tags":[],"class_list":["post-3233","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-investors"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.7 - 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