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Publication of Circular

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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.

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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.

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

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