TENG.L

Ten Lifestyle Group Plc
Ten Lifestyle Group - Result of General Meeting, Issue of Equity & TVR
16th October 2024, 12:00
TwitterFacebookLinkedIn
To continue viewing RNS, please confirm that you are a Private Investor*

* A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

  1. Obtains access to the information in a personal capacity;
  2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
  3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
  4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
  5. Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
  6. Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
RNS Number : 4654I
Ten Lifestyle Group PLC
16 October 2024
 

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.

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
ROMKZMMGMVRGDZM]]>
TwitterFacebookLinkedIn