Result of General Meeting

Summary by AI ^BETAClose X

Time Out Group plc announced that all resolutions presented at its General Meeting on 22 January 2026 were passed by shareholders. This outcome indicates shareholder approval for the matters discussed, which could include strategic decisions or financial proposals that may impact the company's future performance and stock valuation.

Disclaimer*

Time Out Group plc

22 January 2026

Time Out Group plc

("Time Out" or the "Company")

Result of General Meeting

Time Out Group plc (AIM: TMO), the global media and hospitality business, is pleased to announce that at its General Meeting, held on 22 January 2026, all resolutions put to shareholders were duly passed.

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 Broker)	Tel: +44 (0)203 100 2222
Andrew Godber / Edward Thomas

FTI Consulting LLP	Tel: +44 (0)203 727 1000
Edward Bridges / Ben Fletcher

Notes to editors

About Time Out Group

Time Out Group is a global brand that inspires and enables people to experience the best of the city. Time Out launched in London in 1968 to help people discover the best of the city - today it is the only global brand dedicated to city life. Expert journalists curate and create content about the best things to Do, See and Eat across over 350 cities in over 50 countries and across a unique multi-platform model spanning both digital and physical channels. Time Out Market is the world's first editorially curated food and cultural market, bringing a city's best chefs, restaurateurs and unique cultural experiences together under one roof. The portfolio includes open Markets in 13 cities such as Lisbon, New York and Dubai, several new locations with expected opening dates in 2026 and beyond, in addition to a pipeline of further locations in advanced discussions. Time Out Group PLC, listed on AIM, is headquartered in London (UK).

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