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RNS Number : 1497L Totally PLC 01 September 2023
1 September 2023
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 proposed were duly passed. All proposed 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 91,552,076 99.99% 2,340 0.00% 91,563,216 8,800
Resolution 2 91,556,255 99.99% 6,961 0.01% 91,563,216 Nil
Resolution 3 75,604,953 82.57% 15,945,463 17.41% 91,563,216 12,800
Resolution 4 91,510,332 99.94% 40,084 0.04% 91,563,216 12,800
Resolution 5 91,449,222 99.88% 105,194 0.11% 91,563,216 8,800
Resolution 6 75,078,603 82.00% 16,474,803 17.99% 91,563,216 9,810
Resolution 7*
Resolution 8*
Resolution 9 75,204,899 82.13% 16,357,317 17.86% 91,563,216 1,000
*Following feedback from shareholders Resolution 7 and 8 were withdrawn by
directors ahead of the AGM.
**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 Officer
Bob Holt, Chairman
Canaccord Genuity Limited (Nominated Adviser & Joint Corporate Broker) 020 7523 8000
Bobbie Hilliam / Harry Rees
Singer Capital Markets (Joint Corporate Broker) 020 7496 3000
Aubrey Powell / Sam Butcher
Yellow Jersey PR 020 3004 9512
Sarah Hollins / Annabelle Wills / Jazmine Clemens
Notes to editors
About Totally
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, elective
care services including insourcing, outsourcing and elective care delivered
via 'Any Qualified provider', as well as community dermatology clinics; and
therapy servicing including first contact practitioner and a full
physiotherapy and podiatry offering. Our corporate customer services also
play a role in reducing reliance on healthcare by promoting healthy lifestyles
and physical and mental health.
Healthcare services
Urgent Care: Totally's urgent care services are delivered under the Totally
Urgent Care brand, by Vocare and Greenbrook Healthcare. Both businesses have
a strong heritage and have been delivering quality urgent care services
including NHS 111, GP Out of Hours and Urgent Treatment centres on behalf of
the NHS for more than 25 years and 15 years respectively.
Elective care: Totally's elective care services are delivered by Pioneer
Healthcare, About Health and Premier Physical Healthcare.
· Pioneer Healthcare was established in 2007 and 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 offer services through
insourcing and outsourcing agreements and through its Any Qualified Provider
status.
· 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 was established in 2007 and provides
physiotherapy and podiatry services to NHS patients, often within a community
GP practice, and to the prison service.
Corporate Wellbeing Services
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.
For more information visit www.totallyplc.com (http://www.totallyplc.com)
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