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Notice of Annual General Meeting 2025

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Time Out Group plc has announced its Annual General Meeting will be held on December 31, 2025, at 9:30 am. The company anticipates publishing its full-year results for the financial year ended June 30, 2025, shortly. Copies of the Notice of AGM and the associated Form of Proxy were posted to shareholders on December 5, 2025, and are also available on the company's investor website.

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Time Out Group plc (AIM: TMO), the global media and hospitality business, announces that its Annual General Meeting ("AGM") for 2025 will be held on 31 December 2025 at 9:30 am at Time Out Group plc, 172 Drury Lane, London, WC2B 5QR. The Company anticipates that the full year results for the financial year ended 30 June 2025 will be published shortly.

Copies of the Notice of AGM and the associated Form of Proxy have been posted to the shareholders on 5 December 2025. These documents are also available on the Company's website at www.timeout.com/investors.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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