AGM Update

17 January 2022

Ten Lifestyle Group plc

("Ten" or the "Group")

Annual General Meeting ("AGM") Update

As announced on 13 December 2021, Ten Lifestyle Group Plc's Annual General Meeting (AGM) will be held at 11.00 a.m. on Thursday 3 February 2022, as detailed in the Notice of Annual General Meeting, a copy of which can be obtained on the Company's website at tenlifestylegroup.com/investors/resources/.  

Given the increased presence of omicron COVID-19 cases in England, the public is being urged to exercise caution, and the Board remains committed to protecting the health and well-being of its shareholders and the general public. Therefore, the Board strongly encourages all shareholders not to attend the AGM in person and to consider whether travelling to and attending the AGM would be necessary. In any event, attendees will be required to wear face coverings (where applicable) and keep a distance between themselves and other attendees. The Company will arrange for the minimum attendance required to form a quorum, to conduct the necessary business at the AGM.

It is requested that shareholders, register to watch the AGM via Zoom (as described below), and if they have not already done so, submit proxy voting forms by no later than 11.00 a.m. on Tuesday 1 February 2022. Details of how to appoint a proxy are set out in the Notice of AGM, which is available on the Group's website.

If you hold your shares through a platform, fund or similar provider, please contact your provider as soon as possible to register your voting instruction so that there is sufficient lead time for your provider to process your vote before the formal deadline noted above.

Shareholders are now invited to watch the meeting via Zoom. To attend, please email [email protected] by 11:00 a.m. on Tuesday 1 February 2022.

The Board continues to welcome questions from shareholders relating to the business of the meeting. Please submit these to the Board by email to [email protected] by 11:00 a.m. on Tuesday 1 February 2022. Answers will be published on the Group's website, and where possible, the Chair will give a brief answer at the meeting. It will not be possible to ask questions via Zoom.

Immediately after the formal business of the AGM, the Group's CEO will present a brief review of the financial year to 31 August 2021. The results of the AGM business will be posted on the Group's website as soon as practicable following the conclusion of the meeting.

For further information, please visit https://www.tenlifestylegroup.com/ or contact:

Notes to Editors:

About Ten Lifestyle Group Plc

Ten Lifestyle Group Plc  is a leading technology-enabled, global concierge platform, helping wealthy and mass affluent individuals and their families to discover, organise, and enjoy dining, live entertainment, travel and premium retail (and other relevant services) with better results and more quickly than they could themselves. Many of the world's leading brands pay Ten to support their most valued customers.

Underpinned by industry-first technology, Ten provides its trusted concierge services to millions of members, in over 15 languages, 24/7, 365 days a year, wherever they are in the world. Founded in 1998, the business listed on the AIM market of the London Stock Exchange in November 2017 (AIM: TENG).

The growth engine at the heart of Ten's business model is the driving force behind its progress towards its objective to become the most trusted service platform in the world.

For further information about Ten Lifestyle Group Plc, please go to:  www.tenlifestylegroup.com