REG - Totally PLC - Result of AGM

TotallyAnnouncement

05/09/2022 14:15

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RNS Number : 3088Y  Totally PLC  05 September 2022

5 September 2022

 

Totally plc

 

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

 

Result of Annual General Meeting

 

Totally plc (AIM: TLY), a leading provider of frontline healthcare services,
corporate fitness and wellbeing 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 withheld***
 Resolution 1   69,104,275  100.00  650            0.00   69,104,925               18,867
 Resolution 2   69,123,756  100.00  0              0.00   69,123,756                       -
 Resolution 3   69,114,287  100.00  669            0.00   69,114,956                 8,800
 Resolution 4   69,114,506  100.00  450            0.00   69,114,956                 8,800
 Resolution 5   69,081,009  99.95   32997          0.05   69,114,006                 9,750
 Resolution 6   69,084,028  99.96   30278          0.04   69,114,306                 9,450
 Resolution 7   68,480,087  99.08   634219         0.92   69,114,306                 9,450
 Resolution 8   68,480,087  99.08   634219         0.92   69,114,306                 9,450
 Resolution 9   69,070,207  99.92   53549          0.08   69,123,756                       -
 Resolution 10  69,104,670  100.00  219            0.00   69,104,889               18,867

 

*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
 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 Health Care

 

Pioneer Health Care was established in 2007 and has grown under the direction
of three senior NHS consultants. Pioneer delivers a wide range of adult
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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