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.
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Ten 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.
The 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/ .
Carolyn 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.
The Board has commenced a process to identify and appoint a new Non-Executive Director.
Jules Pancholi, Non-Executive Chairman of Ten Lifestyle Group, said:
"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."
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.