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Result of General Meeting

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Ten Lifestyle Group PLC announced that at a General Meeting held on October 28, 2025, a special resolution was passed to change the company's name to Ten Technologies Group PLC. The change of name will become effective upon registration at Companies House, and a further announcement will be made at that time. The company's TIDM, which is TENG, and ISIN, which is GB00BF188X60, will remain unchanged. Proxy votes related to the resolution will be available on the company's website.

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Ten Lifestyle Group plc (AIM: TENG), the global concierge technology platform driving customer loyalty for global financial institutions and other premium brands, is pleased to announce that at the General Meeting of the Company held earlier today, the special resolution to change the Company's name to Ten Technologies Group plc was duly passed.

The change of name will become effective upon registration at Companies House. A further announcement will be made once the change of name has become effective. The Company's TIDM (TENG) and ISIN (GB00BF188X60) will remain unchanged.

The proxy votes received in relation to the resolution will be made available on the Company's website at https://tenlifestylegroup.com/investors/corporate-governance/ .

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

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