Annual Report & Accounts 2019, Notice of AGM 2020

RNS Number : 5407X

Time Out Group plc

01 September 2020

 

1 September 2020

Time Out Group plc

("Time Out" or the "Company")

Annual Report and Accounts 2019 / Notice of Annual General Meeting 2020

Time Out Group plc (AIM: TMO) the global media and leisure business, announces that further to the release of the 2019 full year trading update on 23 March 2020 (the "Trading Update"), the Company has today published its audited Annual Report and Accounts for the year ended 31 December 2019 and confirms there has been no deviation from the figures disclosed as at or for the year ended 31 December 2019 in the Trading Update. On 22 May 2020 the Company announced an equity raise and debt restructuring, together with updated guidance covering trading and prospects, which completed on 11 June 2020.

The Company also announces   that its Annual General Meeting ("AGM") for 2020 will be held on 28 September 2020 at 10:00 am at Time Out Group plc,  77 Wicklow Street, London, WC1X 9JY .

Due to the ongoing COVID-19 pandemic and in the interest of health and safety, the Board has decided to run the 2020 AGM as a closed meeting with only the minimum number of shareholders or proxies present as required to form a quorum under the Company's articles of association. As a result, unless notified otherwise, shareholders will not be permitted to attend in person.

Under the circumstances, the Company strongly encourages shareholders to submit their form of proxy to ensure that their votes are registered and to appoint the Chairman of the AGM as proxy.

Shareholders are invited to submit questions relating to the business of the meeting by email to [e-mail] and questions will be answered via email.

Copies of the Annual Report and Accounts 2020, the Notice of AGM and the associated Form of Proxy will be posted to shareholders on 4 September 2020. These documents are also available on the Company's website at https://www.timeout.com/about/investors/corporate-documents .

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For further information, please contact:
Time Out Group plc	Tel: [phone]
Julio Bruno, CEO
Steven Tredget, Investor Relations Director
Liberum (Nominated Adviser and Broker)	Tel: [phone]
Clayton Bush / Andrew Godber / Edward Thomas
FTI Consulting LLP	Tel: [phone]
Edward Bridges / Stephanie Ellis

Notes to editors

About Time Out Group plc

Time Out Group is a global media and leisure business that helps people explore and experience the best of the city through its two divisions - Time Out Media and Time Out Market. Time Out launched in London in 1968 with a magazine to help people discover the exciting new urban cultures that had started up all over the city. Today, the Group's digital and physical presence comprises websites, mobile, magazines, live events and Time Out Market. Across these platforms Time Out distributes its curated content - written by professional journalists - around the best food, drink, culture, entertainment and travel across 327 cities in 58 countries. Time Out Market is a food and cultural market which brings the best of the city under one roof: its best chefs, drinks and cultural experiences - based on editorial curation. The first Time Out Market opened in Lisbon in 2014 and Miami, New York, Boston, Montreal and Chicago followed in 2019 with a further pipeline in other global locations. Time Out Group, listed on AIM, is headquartered in the United Kingdom.

 

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