TLY Totally Plc

TIDMTLY

RNS Number : 0648U

Totally PLC

24 July 2020

24 July 2020

Totally plc

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

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

Totally plc (AIM: TLY), the provider of a range of healthcare services across the UK and Ireland, announces that copies of the Company's Annual Report and Accounts, for the year ended 31 March 2020, have been posted to shareholders today, together with the notice of Annual General Meeting ("AGM"). An electronic copy of the Annual Report and Accounts and the notice of AGM will shortly be made available on the Company's website at www.totallyplc.com .

The Company's AGM will be held at the Company's registered office address, Cardinal Square West, 10 Nottingham Road, Derby DE1 3QT at 3.00 p.m. on 7 September 2020.

The Notice of AGM sets out arrangements in light of the current British government restrictions placed on public gatherings in response to the COVID-19 outbreak. Under the current prohibition on non-essential travel and public gatherings, it will not be possible for shareholders to attend the AGM in person. If the restrictions in relation to social distancing are lifted by the time of the AGM shareholders may be permitted to attend the AGM. In the event of a change to the AGM arrangements the Company will issue a further announcement.

Shareholders are strongly encouraged to vote by proxy in advance of the deadline by completing their form of proxy in accordance with the instructions and further details are set out in the form of proxy.

For further information please contact:

 
 Totally plc                                   020 3866 3335 
 Wendy Lawrence, Chief Executive 
  Bob Holt, Chairman 
 Allenby Capital Limited (Nominated Adviser 
  & Joint Corporate Broker)                    020 3328 5656 
 Nick Athanas 
  Liz Kirchner 
  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 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 rns@lseg.com or visit www.rns.com.

END

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