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 .
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END
RAGFLFFSADIDIII
(END) Dow Jones Newswires
September 07, 2020 10:28 ET (14:28 GMT)
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