Totally PLC Posting of Annual Report and Notice of AGM (8707A)

TIDMTLY

RNS Number : 8707A

Totally PLC

29 March 2017

29 March 2017

Totally plc

("Totally", "the Company" or the "Group")

Posting of Annual Report and Accounts and Notice of Annual General Meeting

Totally plc (AIM: TLY) announces that copies of the Company's Annual Report and Accounts, for the 12 months ended 31 December 2016, were posted to shareholders yesterday, 28 March 2017, together with the notice of Annual General Meeting ("AGM") and form of proxy. An electronic copy of the Annual Report and Accounts, the notice of AGM and the form of proxy are available on the Company's website at www.totallyplc.com.

The Company's AGM will be held at the Company's offices at Hamilton House, Mabledon Place, London WC1H 9BB at 1.30 p.m. on 24 April 2017.

ENDS

For further information please contact:

 
                                         020 3866 
 Totally plc                              3335 
 Wendy Lawrence, Chief Executive 
  Bob Holt, Chairman 
 Allenby Capital Limited (Nominated      020 3328 
  Adviser & Joint Broker)                 5656 
 Nick Athanas 
  Virginia Bull 
  Richard Short 
                                         020 7397 
 Cenkos Securities plc (Joint Broker)     8900 
 Alex Aylen - Sales 
  Bobbie Hilliam - Corporate Finance 
                                         0776 932 
 Yellow Jersey PR                         5254 
 Felicity Winkles 
  Joe Burgess 
 

Notes to Editors

Totally plc is focused on becoming a leading UK provider of out of hospital care in community settings, GP surgeries and patients' homes, from diagnosis through to discharge. The Company is currently engaged in delivering its 'buy and build' expansion strategy, adding to the range of services provided by the Group through working with organisations that share its vision. By working to deliver sustainable self-care management and education, Totally's goal is to reduce healthcare reliance, re-admissions and emergency admissions.

Totally, via its subsidiaries, currently operates contracts with NHS England, several CCGs and other public and private sector organisations across England, delivering a wide range of healthcare services.

www.totallyplc.com

Totally Health, a wholly owned subsidiary of Totally plc, provides an innovative model of medically driven, and personalised Clinical Health Coaching to help support patients with long-term health conditions, improve outcomes and reduce healthcare costs. The service delivers sustainable behavioural changes, enabling patients to be educated and confident to self-manage their conditions. This in turn aids long-term behavioural change and reduces healthcare reliance, re-admissions and emergency admissions. Totally Health provides a leading Clinical Health Coaching service in England to NHS patients via a number of programmes commissioned by CCGs, using a model that complements and supports existing health care pathways.

www.totallyhealth.com

Premier Physical Healthcare Limited, a wholly owned subsidiary of Totally plc, provides a comprehensive range of treatments and advice for musculoskeletal injuries and conditions. It delivers physiotherapy and podiatry to NHS patients and was awarded ISO27001 accreditation in November 2016. Premier also has contracts with various police forces and prison sites; as well as providing occupational health and ergonomic services to corporate clients, such as display screen equipment assessments; post-injury returns to work suitability assessments; podiatry treatment; and sports massage services. The business also has a network of clinics located in health and fitness centres. Totally completed the acquisition of Premier Physical Healthcare Limited on 1 April 2016.

www.premierphysicalhealthcare.co.uk

My Clinical Coach is a direct-to-consumer health-coaching service for people with long-term health conditions. Individuals or their families can choose to subscribe to the service, which is a personal, professional, clinically-focused and patient-centered service, tailored for each individual. The service was initially launched in early 2016 and full launch took place in August 2016. Totally Health operates my Clinical Coach.

www.myclinicalcoach.com

About Health Limited, a wholly owned subsidiary of Totally plc, has been providing community based health services under contract to the NHS since 2009 and the company is CQC registered. They provide community dermatology services to 18 clinics across Lancashire, Dorset and Hampshire. From 2013 to 2015 About Health was shortlisted for the Primary/Community Care Provider of the Year award at the annual Health Investor Awards. About Health is headquartered in Blackburn, Lancashire. Totally completed the acquisition of About Health Limited on 15 June 2016.

www.abouthealthgroup.com

Optimum Sports Performance Centre Limited, a wholly owned subsidiary of Totally plc, provides physiotherapy services in 24 towns across 10 counties in the UK. The ethos of the Company is to seek to over deliver on its services to allow its customers to get the best treatment pathway available. To underpin this philosophy, Optimum became one of the first physiotherapy providers in the UK to obtain ISO9001:2008 certification in 2013.

Optimum has a talented team of physiotherapists, strength and conditioning coaches and rehabilitation specialists to assist clients both in injury recovery and in training to prevent injuries occurring. Totally completed the acquisition of Optimum Sports Performance Centre Limited on 14 November 2016.

www.optimumsportsperformance.com

This information is provided by RNS

The company news service from the London Stock Exchange

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March 29, 2017 04:15 ET (08:15 GMT)