Result of AGM
Updated : 15:30
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
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Allenby Capital Limited (Nominated Adviser & Joint Corporate Broker) | 020 3328 5656 |
Nick Athanas / Liz Kirchner (Corporate Finance) Amrit Nahal (Sales & Corporate Broking)
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Canaccord Genuity Limited (Joint Corporate Broker) | 020 7523 8000 |
Bobbie Hilliam Alex Aylen
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Yellow Jersey PR | 020 3004 9512 |
Georgia Colkin Joe Burgess |
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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
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.premierphysicalhealthcare.co.uk
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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