Ten Entertainment : Results of AGM

5 May 2021

Ten Entertainment Group plc

(the "Company")

Results of the Annual General Meeting ("AGM")

ALL RESOLUTIONS PASSED

At the Company AGM held earlier today, the board is pleased to confirm all resolutions were duly passed by shareholders. The following table sets out a breakdown of voting results.

Full details of the poll results are set out below and will also be available on the Company's website www.tegplc.co.uk

				Votes		Total	% of		Votes		Independent
No	Resolution	Votes For	%	%	ISC			%
Against	Votes Cast		Withheld		Votes For
					Voted
	To receive the Directors' report and
1	accounts for the Company for the	61,630,294	99.99%	3,473	0.01%	61,633,767	90.18%		1,051,934
	year ended 27 December 2020
	To approve the Directors'
	Remuneration Report for the year
2	ended 27 December 2020, excluding	58,527,776	94.97%	3,097,258	5.03%	61,625,034	90.16%		1,060,667
the Directors' Remuneration Policy,
	set out on pages 76 to 93 of the
	Annual Report
	To approve the Directors'
3	Remuneration Policy, set out on	51,884,293	82.77%	10,800,270	17.23%	62,684,563	91.72%		1,138
pages 81 to 85 of the Annual Report
	for the year ended 27 December 2020
4	To re-elect Nick Basing as a Director				Not applicable - resolution withdrawn
5	To re-elect Graham Blackwell as a	55,847,354	89.09%	6,836,347	10.91%	62,683,701	91.71%		2,000
Director
6	To elect Antony Smith as a Director	54,794,331	88.90%	6,839,370	11.10%	61,633,701	90.18%		1,052,000
7	To elect Adam Bellamy as a Director	60,527,598	99.93%	44,061	0.07%	60,571,659	88.62%		2,114,042	48,610,871		99.91%
8	To re-elect Christopher Mills as a	51,325,793	83.54%	10,115,492	16.46%	61,441,285	89.90%		1,244,416
Director
9	To re-elect Julie Sneddon as a	60,817,253	97.02%	1,866,448	2.98%	62,683,701	91.71%		2,000	48,900,526		96.32%
Director
	To re-appoint
	PricewaterhouseCoopers LLP as
	auditors of the Company to hold
10	office from the conclusion of this	61,631,388	98.32%	1,054,313	1.68%	62,685,701	91.72%		0
Annual General Meeting until the
	conclusion of the next Annual General
	Meeting at which accounts are laid
	before the Company
11	To authorise the Directors to fix the	62,681,719	99.99%	3,982	0.01%	62,685,701	91.72%		0
remuneration of the auditors
12	To authorise the Directors to allot	62,639,894	99.93%	44,011	0.07%	62,683,905	91.71%		1,796
relevant securities
	To authorise the Directors to disapply
13	pre-emption rights up to an aggregate	54,807,996	87.44%	7,874,909	12.56%	62,682,905	91.71%		2,796
	nominal amount of £68,346
	To authorise the Company to make
14	market purchases of its own ordinary	61,630,244	98.32%	1,055,457	1.68%	62,685,701	91.72%		0
	shares
	To authorise the Directors to call a
15	general meeting other than an annual	62,616,034	99.89%	68,667	0.11%	62,684,701	91.72%		1,000
general meeting on not less than 14
	clear days' notice

Notes:

1. Any proxy arrangement which gave discretion to the Chairman has been included in the "for" totals.
2. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares 'For' or 'Against' any resolution. In accordance with Listing Rule 9.2.2, the votes of the shareholders and the independent shareholders are set out separately in the above table.
3. The number of shares in issue at 12.15pm on 3 May 2021 was 68,346,970 (the "Share Capital"). The Company does not hold any shares in treasury.

In accordance with Listing Rule 9.6.2, copies of resolutions passed at the Annual General Meeting concerning items other than ordinary business will shortly be available for inspection on the National Storage Mechanism which can be accessed at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

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