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Result of General Meeting, Issue of Equity & TVR

Result of General Meeting, Issue of Equity & TVR.

articleTen Lifestyle Group PlcOctober 16, 20243/company/ten-lifestyle-group-plc/news/result-of-general-meeting-issue-of-equity-and-tvr-2
Result of General Meeting, Issue of Equity & TVR

About this update from Ten Lifestyle Group Plc

[{"type":"text","content":"\n\n16th October 2024\n \nTen Lifestyle Group plc\n(\"Ten\" or the \"Group\")\n \nResult of General Meeting, Issue of Equity & TVR\n \nTen 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.\n \nIssue of Equity & Total Voting Rights\n \nApplication 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.\n \nFollowing 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.\n \nCapitalised 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.\n \n- End -\n \nFor further information please visit www.tenlifestylegroup.com or call:\n \n\n\n\n\nTen Lifestyle Group plc\nAlex Cheatle, Chief Executive Officer\nAlan Donald, Chief Financial Officer\n \n\n\n+44 (0)20 7850 2796\n \n \n \n\n\n\n\n \nSinger Capital Markets Advisory LLP, Nominated Advisor and Broker\nCorporate Finance: James Moat / Oliver Platts\nCorporate Broking: Tom Salvesen / Charles Leigh-Pemberton\n \n\n\n \n+44 (0) 20 7496 3000\n\n\n\n\n \nNotes to Editors:\nAbout Ten Lifestyle Group Plc\n \nTen Lifestyle Group plc partners with financial institutions and other premium brands to attract and retain wealthy and mass affluent customers.\n \nMillions of members have access to Ten's services across lifestyle, travel, dining and entertainment on behalf of over fifty clients including HSBC, Swisscard...

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