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Circular Publication & Notice of General Meeting

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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, further to the announcement made on 26th September 2024 regarding the Placing and Retail Offer, a Circular, including the notice of General Meeting, and a Form of proxy was posted to shareholders earlier today.

The General Meeting will be held at the offices of the Group, Level 9, Regent's Place, 338 Euston Road, London, NW1 3BG at 11.00 a.m. on 16th October 2024.

A copy of the Circular will shortly be available to download from the Company's website at https://tenlifestylegroup.com/.

Capitalised terms used in this announcement have the meanings given to them in the Circular, unless context provides otherwise.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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