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Time Out Group plc announced on 19 December 2025 the publication of a Circular, including a Notice of General Meeting. This follows its announcement yesterday regarding a Firm Placing, Conditional Placing, Retail Offer, and Debt to Equity Conversion. The General Meeting for shareholders is scheduled for 9:30 a.m. on 6 January 2026.
| Date | 19 Dec 2025 |
| Time | 15:53:01 |
| Category | Miscellaneous |
| ID | 3517M |
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.
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For further information, please contact:
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Time Out Group plc |
Tel: +44 (0) 207 813 3000 |
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Chris Ohlund, CEO |
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Matt Pritchard, CFO |
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Steven Tredget, Investor Relations Director |
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Panmure Liberum (Nominated Adviser and Bookrunner) |
Tel: +44 (0) 203 100 2222 |
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Andrew Godber / Edward Thomas / John More / Phoebe Bunce |
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Rupert Dearden / Rauf Munir |
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FTI Consulting LLP |
Tel: +44 (0) 203 727 1000 |
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Edward Bridges |
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