Notice of GM 2026 and FY25 AR and Accounts

In brief · summary, not quotable

Time Out Group plc has announced a General Meeting to be held on January 22, 2026, to approve the company's FY25 Annual Report and Accounts. Shareholders were sent copies of the report, notice of the meeting, and proxy form on December 30, 2025, with these documents also available on the company's investor website.

Full announcement

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Time Out Group plc (AIM: TMO), the global media and hospitality business, announces that a General Meeting ("GM") will be held on 22 January 2026 at 3:00 pm at Time Out Group plc, 172 Drury Lane, London, WC2B 5QR to approve the Company's FY25 Annual Report and Accounts and certain related matters.

Copies of the Annual Report and Accounts, the Notice of GM and the associated Form of Proxy have been posted to the shareholders on 30 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.