Business
Result of AGM and change to Non-Executive Board
Ten Lifestyle Group PLC announced that all resolutions were passed at its Annual General Meeting. Non-Executive Director Carolyn Jameson will step down on April 30, 2026, to facilitate an orderly transition, and the company has begun searching for a replacement. Disclaimer*
About this update from Ten Lifestyle Group Plc
[{"type":"text","content":"\n\n17 February 2026\nTen Lifestyle Group plc\n(\"Ten\" or the \"Company\")\nResult of AGM and change to Non-Executive Board\n \nTen Lifestyle Group plc (AIM: TENG), the global concierge technology platform driving customer loyalty for financial institutions and other premium brands, announces that at the Company's Annual General Meeting held at 11:00am today, all resolutions were duly passed.\n \nThe results of the proxy votes received in relation to the resolutions will be made available on the Company's website at tenlifestylegroup.com/investors/corporate-governance/ .\n \nCarolyn Jameson, Non-Executive Director and Chair of the Remuneration Committee, has informed the Board of her intention to step down from her role due to other commitments. Carolyn will remain in post until 30 April 2026 to support an orderly transition.\nThe Board has commenced a process to identify and appoint a new Non-Executive Director.\n \nJules Pancholi, Non-Executive Chairman of Ten Lifestyle Group, said: \n \n\"On behalf of the Board, I would like to thank Carolyn for her service and valuable contribution to the Company and I wish her all the best for the future.\"\n \n- End -\n \n \nFor further information, please visit https://www.tenlifestylegroup.com/ or contact:\n \n\n\n\n\nTen Lifestyle Group Plc\nAlex Cheatle, Chief Executive Officer\nAlan Donald, Chief Financial Officer\n\n\n+44 (0)20 7850 2796\n\n\n\n\n \nSinger Capital Markets, Nominated Advisor and Broker\nCorporate Finance: James Moat / Jalini Kalaravy\nCorporate Broking: Charles Leigh-Pemberton\n\n\n \n+44 (0) 20 7496 3000\n\n\n\n\n\n\n\n\n\n\n\n\n \nNotes to Editors:\nAbout Ten Lifestyle Group Plc\nTen Lifestyle Group plc partners with financial institutions and other premium brands to attract and retain wealthy and mass affluent customers.\nMillions of members have access to Ten's services across lifestyle, travel, dining and entertainment on behalf of over fifty corporate clients. Ten's partnerships are based on multi-year contracts generating revenue through platform-as-a-service and technology fees.\nTen's operations are underpinned by an increasingly sophisticated personalisation platform comprising industry-first, proprietary technology, thousands of supplier relationships and 27 years of proprietar...