Annual Report and AGM Notice

RNS Number : 8909U

Ten Entertainment Group PLC

09 April 2021

 

Ten Entertainment Group plc

Annual Report and AGM Notice

Ten Entertainment Group plc (the "Company") has today published the following documents:

· Annual Report for the year ended 27 December 2020

· Notice of 2021 Annual General Meeting ("Notice")

· Form of Proxy for the 2021 Annual General Meeting

Printed copies of these documents will be posted to shareholders today, and the Annual Report and Notice are available to view on the Group's website at www.tegplc.co.uk .

In compliance with LR 9.6.1 copies of the above documents have been submitted to the National Storage Mechanism for submission to the Financial Conduct Authority and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

The Annual General Meeting will be held at 12.15 p.m. on Wednesday 5 May 2021 at Aragon House, University Way, Cranfield Technology Park, Cranfield, Bedford, MK43 0EQ.

Response to Covid-19

We note the current issues surrounding Covid-19 (Coronavirus) and the ongoing Government restrictions in the UK at the time of writing. We will therefore, consistent with 2020, not be running an AGM event, but a closed meeting, and shareholders will not therefore be able to attend in person.

It is currently proposed that the Chairman and the Company's CFO attend the AGM in person in order to satisfy the quorum requirement for the AGM. In order to preserve order at the AGM, ensure the safety of those two attendees and to allow the business of the AGM to be transacted in accordance with government guidelines, any shareholder who attempts to attend the AGM in person will be excluded from the AGM by the Chairman.

Shareholders will, however, be provided with facilities to listen to the AGM virtually and be provided the opportunity to ask questions thereat.  The health, safety and wellbeing of our colleagues, shareholders and the communities in which we operate is a priority for us. However, we are also committed to ensuring that shareholders can exercise their right to vote in the upcoming AGM. Shareholders are strongly encouraged to complete and return a proxy form appointing the Chairman as proxy as early as possible in advance of the AGM in order to vote remotely.

The Company will, and Shareholders should, continue to monitor and act in accordance with guidance issued by the government and relevant health authorities. Shareholders should also continue to monitor the Company's website and exchange news services for any updates in relation to the AGM arrangements that may need to be provided.

9^th April 2021

Enquiries:

Ten Entertainment Group plc          via Instinctif Partners

Graham Blackwell  Chief Executive Officer

Antony Smith  Chief Financial Officer

Instinctif Partners           Tel: [phone]

Matthew Smallwood

Jack Devoy

 

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