Result of GM and Completion of Capital Raising

Time Out Group plc (AIM: TMO), the global media and hospitality business, is pleased to announce that at its General Meeting, held on 6 January 2026, all Resolutions put to Shareholders were duly passed.

Further to this, the Company is pleased to confirm that the Conditional Placing, the Retail Offer and the Debt for Equity Conversion (as detailed further in the Company's announcements released on 18 December 2025) will proceed to completion. Application has been made for 129,511,131 New Ordinary Shares to be admitted to trading on AIM and it is expected that Second Admission will become effective and trading will commence in these New Ordinary Shares at 8.00 a.m. on 7 January 2026.

Total Voting Rights

Following Second Admission, the Company's enlarged issued ordinary share capital will be 522,645,248. With effect from Second Admission, this figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure Guidance and Transparency Rules of the FCA.

Capitalised terms used but not defined in this Announcement shall have the meaning given to them in the announcement titled "Launch of Firm Placing, Conditional Placing and Retail Offer" released by the Company on 18 December 2025, save where context otherwise dictates.