Totally PLC Result of AGM (2642Y)

TIDMTLY

RNS Number : 2642Y

Totally PLC

07 September 2020

7 September 2020

Totally plc

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

Result of AGM

Totally plc (AIM: TLY), the provider of a range of healthcare services across the UK and Ireland, announces that at the Compay's annual general meeting, held earlier today, all resolutions were duly passed. All resolutions were passed on a show of hands. The proxy votes received from shareholders on each resolution are set out below.

 
 Resolutions     Votes for*       %   Votes against      %   Votes total**   Votes witheld*** 
 Resolution 
  1             111,861,735   99.99           2,547   0.01     111,869,049              4,767 
 Resolution 
  2             111,865,905     100           2,547      0     111,869,049                597 
 Resolution 
  3             111,861,735   99.99           2,547   0.01     111,869,049              4,767 
 Resolution 
  4             111,861,735   99.99           2,547   0.01     111,869,049              4,767 
 Resolution 
  5             111,861,735   99.99           2,547   0.01     111,869,049              4,767 
 Resolution 
  6             111,855,735   99.99           8,547   0.01     111,869,049              4,767 
 Resolution 
  7             111,830,619   99.97          33,663   0.03     111,869,049              4,767 
 Resolution 
  8             111,840,789   99.97          27,663   0.03     111,869,049                597 
 

*Includes discretionary votes

** Total Votes Cast do not include withheld votes

***A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" any of the resolutions

For further information please contact:

 
 Totally plc                                   020 3866 3330 
 Wendy Lawrence, Chief Executive 
  Bob Holt, Chairman 
 Allenby Capital Limited (Nominated Adviser 
  & Joint Corporate Broker)                    020 3328 5656 
 Nick Athanas / Liz Kirchner (Corporate 
  Finance) 
  Amrit Nahal (Sales & Corporate Broking) 
 Canaccord Genuity Limited (Joint Corporate 
  Broker)                                      020 7523 8000 
 Bobbie Hilliam 
  Alex Aylen 
 Yellow Jersey PR                              020 3004 9512 
 Georgia Colkin 
  Joe Burgess 
 

Notes to Editors

Totally plc is a leading healthcare service provider in the UK and Ireland, working in partnership with the NHS and other providers to deliver healthcare services through its divisions of Urgent Care, Planned Care and Insourcing.

Totally is committed to pursuing a progressive buy-and-build consolidation strategy within the fragmented healthcare market and looks to capitalise on the attractive opportunities that its disruptive service model offers, to generate value to shareholders.

Urgent Care

Totally offers a full range of urgent care services via its subsidiaries, Vocare and Greenbrook Healthcare, two of the largest urgent care providers in the UK, including:

--NHS 111 services

--Clinical Assessment services

--GP Out-of-Hours services

--Urgent Treatment Centres

www.vocare.org.uk

www.greenbrook.nhs.uk

Planned Care

Totally delivers planned care services, which include community based Out-Patient Services, Referral Management Services, Physiotherapy and Podiatry Services. It provides these through its planned care subsidiaries, About Health, Premier Physical Healthcare and Optimum Physiotherapy.

www.abouthealthgroup.com

www.premierphysicalhealthcare.co.uk

www.optimum-hcs.com

Insourcing

Launched in October 2019, Totally Healthcare provides bespoke insourcing solutions across multiple specialities to trusts and hospitals in the UK and Ireland, reducing waiting lists by utilising their spare capacity outside of normal working hours and at weekends.

www.totallyhealthcarelimited.com

   More information on Totally plc can be found the following link:   www.totallyplc.com . 

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 [e-mail] 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

RAGFLFFSADIDIII

(END) Dow Jones Newswires

September 07, 2020 10:28 ET (14:28 GMT)