Images of Bruce Weatherill and the Ten logo with the text 'Annual General Meeting'

Annual General Meeting On Thursday, 4 February 2021

Ten will be hosting the annual general meeting on Thursday 4th February 2021, following the release of Ten’s annual report for year ended 31 August 2020, on 10 December 2020.

The Annual General Meeting is to be held as a closed meeting at the offices Ten Lifestyle Group, 2nd Floor, Fitzroy House, 355 Euston Road, London NW1 3AL at 11.00 a.m.

The Notice of Meeting and Annual Report can be found here.

In light of the continuing restrictions on travel and public gatherings as a result of COVID-19, this year’s annual general meeting will be held as a closed meeting. Shareholders are therefore encouraged to submit a form of proxy (please find more details for this in the Notice). Proxy votes must be received by Equiniti Limited by no later than 11.00 a.m. on Tuesday 2 February 2021.

Should shareholders have a question they would like to have raised at the meeting, please send it by email to Investorrelations@tengroup.com no later than 11:00 a.m. on Tuesday 2 February 2021.  Answers to the questions will be published on the Group’s website as soon as practicable after the conclusion of the AGM.