Publication of Circular

Summary by AI ^BETAClose X

Time Out Group plc has published a Circular and Notice of General Meeting following yesterday's announcement of a Firm Placing, Conditional Placing, Retail Offer, and Debt to Equity Conversion. The General Meeting, where full details of the proposals and resolutions will be presented, is scheduled for 6 January 2026 at 9:30 a.m. Copies of the Circular and Form of Proxy are being distributed to shareholders and are also available on the company's investor website.

Disclaimer*

Time Out Group plc

19 December 2025

FOR IMMEDIATE RELEASE

19 December 2025

Time Out Group plc
("Time Out" or the "Company")

Publication of Circular

Time Out Group plc (AIM: TMO), the global media and hospitality business, announces that, further to its announcement yesterday of a Firm Placing, Conditional Placing, Retail Offer and Debt to Equity Conversion, the Company has today published a Circular, including a Notice of General Meeting. The General Meeting will be held at 9.30 a.m. on 6 January 2026 at 1st Floor, 172 Drury Lane, London, WC2B 5QR. Full details of the proposals and resolutions are included in the Circular.

Copies of the Circular (including the Notice of General Meeting) and the associated Form of Proxy are being posted to the shareholders today. These documents are also available on the Company's website at www.timeout.com/investors.

For further information, please contact:
Time Out Group plc	Tel: +44 (0) 207 813 3000
Chris Ohlund, CEO
Matt Pritchard, CFO
Steven Tredget, Investor Relations Director
Panmure Liberum (Nominated Adviser and Bookrunner)	Tel: +44 (0) 203 100 2222
Andrew Godber / Edward Thomas / John More / Phoebe Bunce
Rupert Dearden / Rauf Munir
FTI Consulting LLP	Tel: +44 (0) 203 727 1000
Edward Bridges

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