REG - Totally PLC - Issue of Equity and Total Voting Rights

TotallyAnnouncement

10/01/2023 07:00

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RNS Number : 1597M  Totally PLC  10 January 2023

 

10 January 2023

 

Totally plc

("Totally" or "the Company")

 

Issue of Equity and Total Voting Rights

 

Further to the announcement made by the Company on 20 December 2022, Totally
plc (AIM: TLY), a leading provider of frontline healthcare services, corporate
fitness and wellbeing services across the UK and Ireland, announces that it
has issued 2,799,373 new ordinary shares of 10 pence each in the capital of
the Company ("Ordinary Shares") to the Totally Employee Benefit Trust at a
price equal to the nominal value of 10 pence per share.

 

Admission to AIM

 

Application has been made to the London Stock Exchange for 2,799,373 new
Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected
that Admission will occur, and dealings in such Ordinary Shares will commence,
at 8:00 a.m. on or around 11 January 2023.

 

These new Ordinary Shares rank pari passu in all respects with the existing
Ordinary Shares of the Company and therefore will rank equally for all
dividends or other distributions declared, made or paid after the date of
issue.

 

Total Voting Rights

 

Following Admission, the Company's enlarged issued ordinary share capital will
comprise 194,129,426 Ordinary Shares, with one voting right per share. The
Company does not hold any Ordinary Shares in treasury. Therefore, the total
number of Ordinary Shares in the Company with voting rights will, following
Admission, be 194,129,426.

 

The above figure may be used by shareholders in the Company as the denominator
for the calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, the share capital
of the Company under the Financial Conduct Authority's Disclosure Guidance and
Transparency Rules.

 

 

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 / Piers Shimwell (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

 Sarah Hollins / Henry Wilkinson /Annabelle Wills

 

Notes to editors

 

Totally is a leading provider of healthcare and wellbeing services across the
UK and Ireland, working in partnership with the NHS, other healthcare
providers and corporate customers to help address the challenges of increased
demand for healthcare services.

 

The Company 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.

 

Totally helps healthcare commissioners and hospitals ensure patients can
access the most appropriate care quickly and efficiently by delivering quality
urgent care services, such as NHS 111 and urgent treatment centres and
elective care services, such as community dermatology clinics and first
contact practitioner. Totally also delivers additional clinical capacity
through insourcing and outsourcing arrangements to trusts and hospitals
tackling growing waiting lists. Our corporate customer services also play a
role in reducing reliance on healthcare by promoting healthy lifestyles and
physical and mental health.

 

Totally Urgent Care

 

Totally Urgent Care is made up of Vocare and Greenbrook Healthcare. Both
businesses have a strong heritage. Vocare was established in 1996 as Northern
Doctors Urgent Care to provide urgent care services in the North of England
and continues to deliver urgent treatment centres and GP Out of Hours services
across the North of England as well as national support for NHS 111.
Greenbrook was established in 2006 and cares for NHS patients across London
and the home-counties through the delivery of urgent treatment centres.

 

Totally Planned Care

 

Totally Planned Care is made up of About Health and Premier Physical
Healthcare. The businesses are focused on giving patients access to the right
care quickly, reducing pressure on other NHS services and, ultimately,
reducing waiting lists. About Health has been delivering community-based
specialist care with a focus on delivering prompt assessment and treatment
across the country since 2008. Premier Physical Healthcare, established in
2007, provides high quality physiotherapy and podiatry to NHS patients, often
within a community GP practice, and to the prison service.

 

Pioneer Healthcare

 

Pioneer Healthcare was established in 2007 and has grown under the direction
of three senior NHS consultants. Pioneer delivers a wide range of acute
services to NHS patients, in partnership with independent healthcare sector
private hospitals across England, to help the NHS reduce waiting lists whilst
maintaining patient care and quality. Pioneer can offer services through
insourcing and outsourcing agreements and through its Any Qualified Provider
status. Totally Healthcare, Totally's insourcing business, which was launched
in 2019 and previously made up Totally's insourcing division, was incorporated
into Pioneer in 2022 following its acquisition.

 

Energy Fitness Professionals ("EFP")

 

EFP is a corporate fitness provider established in 1990 to address a gap in
the market for workplace fitness, which has grown to offer a range of services
covering workplace wellbeing. EFP manages 58 gyms on behalf of its corporate
customers, with more than 11,500 members.

 

More information can be found at:

www.totallyplc.com (http://www.totallyplc.com/)

 

 

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