19 Dec 2025 | 15:53
Publication of Circular
/**/
RNS Number : 3517M Time Out Group plc 19 December 2025
FOR IMMEDIATE RELEASE
19 December 2025
Time Out Group plc
("Time Out" or the "Company")
Publication of Circular
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.
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 Bookrunner)
Tel: +44 (0) 203 100 2222
Andrew Godber / Edward Thomas / John More / Phoebe Bunce
Rupert Dearden / Rauf Munir
FTI Consulting LLP
Tel: +44 (0) 203 727 1000
Edward Bridges
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END CIRUKVVRVAUUAAA