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On 13 October 2025, Ten Lifestyle Group plc announced its intention to change its name to Ten Technologies Group plc. This proposed change is subject to shareholder approval at a General Meeting scheduled for Tuesday 28 October 2025 at 12.30 p.m. A Notice of General Meeting and form of proxy are being dispatched to shareholders today.
| Date | 13 Oct 2025 |
| Time | 07:00:13 |
| Category | AGMs and other meetings |
| ID | 9916C |
13 October 2025
Ten Lifestyle Group plc
("Ten", the "Company" or the "Group")
Notice of General Meeting and Proposed Change of Name
Ten Lifestyle Group plc (AIM: TENG), the global concierge technology platform driving customer loyalty for global financial institutions and other premium brands, announces its intention to change its name to Ten Technologies Group plc, subject to approval by its shareholders at a general meeting of the Company (the "General Meeting") to be held on Tuesday 28 October 2025 at 12.30 p.m. at the Company's offices at Level 9, Regent's Place, 338 Euston Road, London NW1 3BG.
The proposed change of name reflects the Company's evolution since IPO into a technology-driven leader in customer experience. Ten's proprietary digital platform and AI-enabled services now underpin its delivery to members worldwide and support new business wins. The new name reflects the central role of technology in the Company's operations, products and growth strategy.
The proposed change of name is subject to shareholder approval and the issue of a change of name certificate by Companies House. The Company's TIDM (TENG) and ISIN (GB00BF188X60) will remain unchanged. Existing share certificates will remain valid and no new certificates will be issued.
Following registration of the change of name, the Company's website (containing the information required by AIM Rule 26) will be updated to reflect the new name, with further details announced at that time.
The proposed name change will be presented as a special resolution at the General Meeting. Details of the General meeting, including the time and venue, will be included in the Notice of General Meeting alongside a form of proxy, which will be dispatched to shareholders today and made available on the Company's website at: tenlifestylegroup.com/investors/resources/.
For further information, please visit https://www.tenlifestylegroup.com/ or contact:
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Ten Lifestyle Group plc Alex Cheatle, Chief Executive Officer Alan Donald, Chief Financial Officer
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+44 (0)20 7850 2796
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Singer Capital Markets Advisory LLP, Nominated Advisor and Broker Corporate Finance: James Moat / Oliver Platts Corporate Broking: Tom Salvesen / Charles Leigh-Pemberton
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+44 (0) 20 7496 3000 |
Notes to Editors:
About Ten Lifestyle Group Plc
Ten Lifestyle Group Plc partners with financial institutions and other premium brands to attract and retain wealthy and mass affluent customers.
Millions of members have access to Ten's services across lifestyle, travel, dining and entertainment on behalf of over fifty corporate clients. Ten's partnerships are based on multi-year contracts generating revenue through platform-as-a-service and technology fees.
Ten's operations are underpinned by an increasingly sophisticated personalisation platform comprising industry-first, proprietary technology, thousands of supplier relationships and 27 years of proprietary expertise delivered from over 20 global offices. Ten was also the first B Corp-certified company on the AIM market, demonstrating its commitment to sustainability, social responsibility and ethical business practices.
Ten is on a mission to become the most trusted service platform in the world.
For further information about Ten Lifestyle Group Plc, please go to: www.tenlifestylegroup.com