Ten Entertainment : Results of AGM

4 May 2023

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 Votes	% of	Votes		Independent
No	Resolution	Votes For	%	%	ISC		%
Against	Cast	Withheld		Votes For
					Voted
	To receive the Directors'
	report and accounts for
1	the Company for the	62,549,012	100.00%	650	0.00%	62,549,662	91.32%	1,050,384
	year ended 1 January
	2023
	To declare a final
	dividend of 7.0 pence
	per ordinary share for
	the year ended 1 January
2	2023 which shall be paid	63,599,662	100.00%	0	0.00%	63,599,662	92.85%	384
	on 13 June 2023. The ex-
	Div date is 18 May 2023
	and the record date is 19
	May 2023
	To approve the
	Directors' Remuneration
	Report for the year
3	ended 1 January 2023,	53,405,061	83.97%	10,194,600	16.03%	63,599,661	92.85%	385
	excluding the Directors'
	Remuneration Policy, set
	out in the Annual Report
4	To re-elect Adam	62,480,888	99.89%	68,774	0.11%	62,549,662	91.32%	1,050,384	51,779,888		99.87%
Bellamy as a Director
5	To re-elect Graham	62,543,637	99.99%	6,025	0.01%	62,549,662	91.32%	1,050,384
Blackwell as a Director
6	To elect Antony Smith as	62,543,637	98.34%	1,056,025	1.66%	63,599,662	92.85%	384
a Director
7	To elect Laura May as a	63,538,059	99.90%	61,603	0.10%	63,599,662	92.85%	384	52,837,059		99.88%
Director
8	To re-elect Christopher	52,984,469	86.82%	8,046,847	13.18%	61,031,316	89.10%	2,568,730
Mills as a Director
9	To re-elect Sangita Shah	54,194,666	85.21%	9,404,995	14.79%	63,599,661	92.85%	385	43,493,666		82.22%
as a Director
10	To re-elect Julie Sneddon	54,168,006	85.17%	9,431,656	14.83%	63,599,662	92.85%	384	43,467,006		82.17%
as a Director
	To re-appoint
	PricewaterhouseCoopers
	LLP as auditors of the
	Company to hold office
	from the conclusion of
11	this Annual General	62,536,983	98.34%	1,057,079	1.66%	63,594,062	92.84%	5,984
	Meeting until the
	conclusion of the next
	Annual General Meeting
	at which accounts are
	laid before the Company
	To authorise the
12	Directors to fix the	63,594,968	99.99%	4,694	0.01%	63,599,662	92.85%	384
remuneration of the
	auditors
	To authorise the
13	Directors to allot	54,206,827	86.67%	8,338,994	13.33%	62,545,821	91.31%	1,054,225
	relevant securities

	To authorise the
	Directors to disapply pre-
14	emption rights up to an	54,214,388	86.68%	8,333,229	13.32%	62,547,617	91.32%	1,052,429
	aggregate nominal
	amount of £34,248
	To authorise the
15	Company to make	62,541,616	98.34%	1,058,046	1.66%	63,599,662	92.85%	384
market purchases of its
	own ordinary shares
	To authorise the
	Directors to call a
16	general meeting other	63,405,992	99.70%	188,070	0.30%	63,594,062	92.84%	5,984
than an annual 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 2 May 2023 was 68,496,118 (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

athttps://data.fca.org.uk/#/nsm/nationalstoragemechanism

Enquiries:

Ten Entertainment Group plc

via Instinctif Partners

Graham Blackwell, Chief Executive Officer

Antony Smith, Chief Financial Officer and Company Secretary

Instinctif Partners

Tel: [phone]

Matthew Smallwood

Olga Bate