REG - Totally PLC - Result of AGM
RNS Number : 8636KTotally PLC06 September 20216 September 2021
Totally plc
("Totally", "the Company" or "the Group")
Result of Annual General Meeting
Totally plc (AIM: TLY), the provider of a range of healthcare services across the UK and Ireland, announces that at the Company'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
80,848,580
100
0
0
80,848,580
8,800
Resolution 2
80,857,380
100
0
0
80,857,380
0
Resolution 3
80,839,358
99.98
15,820
0.02
80,855,178
2,202
Resolution 4
80,838,358
99.99
8,020
0.01
80,846,378
11,002
Resolution 5
80,831,253
99.98
16,377
0.02
80,847,630
9,750
Resolution 6
80,824,513
99.98
11,798
0.02
80,836,311
21,069
Resolution 7
60,854,464
75.28
19,981,197
24.72
80,835,661
21,719
Resolution 8
80,826,694
99.96
30,686
0.04
80,857,380
0
*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
Resolution 7
The Board of Directors notes that while Resolution 7 was passed and a majority of over 75% of the votes received were "for" this resolution, a number of the votes received opposed this resolution.
The Board has already engaged with the Group's shareholders in order to understand more fully the reasons for the opposition to this resolution and we will reflect carefully on feedback from our shareholders ahead of preparing for the Group's 2022 AGM.
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
Joe Burgess
Henry Wilkinson
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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