REG - Totally PLC - Result of AGM

TotallyAnnouncement

09/09/2019 17:30

RNS Number : 7252L
Totally PLC
09 September 2019
 


9 September 2019
 
Totally plc
 
("Totally", "the Company" or "the Group")
 
Result of AGM
 
Totally (AIM: TLY), the provider of a range of out-of-hospital services to the healthcare sector in the UK, announces that at the Company's annual general meeting, held earlier today, all resolutions were 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


83,535,704


100.00


-


0.00


83,535,704


-




Resolution 2


83,451,564


99.90


80,010


0.10


83,531,574


4,130




Resolution 3


83,527,564


100.00


4,000


0.00


83,531,564


4,140




Resolution 4


83,531,574


100.00


-


0.00


83,531,574


4,130




Resolution 5


83,535,704


100.00


-


0.00


83,535,704


-




Resolution 6


83,533,558


100.00


1,136


0.00


83,534,694


1,010




Resolution 7


68,523,568


82.03


15,011,136


21.91


83,534,704


1,000




Resolution 8


83,534,548


100.00


1,156


0.00


83,535,704


-




 
*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 3335




Wendy Lawrence, Chief Executive
Bob Holt, Chairman
 


 




Allenby Capital Limited (Nominated Adviser & Joint Corporate Broker)


020 3328 5656




Nick Athanas
Liz Kirchner
 


 




Canaccord Genuity Limited (Joint Corporate Broker)


020 7523 8000




Bobbie Hilliam
Alex Aylen
 


 




Yellow Jersey PR


020 3004 9512




Georgia Colkin
Joe Burgess


 




 
 
Notes to Editors
 
Totally plc aims to become a leading out of hospital healthcare service provider in the UK, helping to address some of the biggest challenges faced by the UK healthcare sector.
 
By working to deliver preventative and responsive care through its subsidiaries across multiple disciplines, Totally's goal is to improve people's health, reduce healthcare reliance, re-admissions and emergency admissions.
 
Totally, via its subsidiaries, operates within the UK's outsourced healthcare market, estimated to be worth in excess of £20bn per year for the NHS alone. Out of hospital services include care in the community, GP surgeries, patients' homes, prisons and other public sector organisations, places of work as well as mobile locations and urgent care solutions.
 
The Company is currently engaged in delivering a progressive buy and build consolidation strategy within the UK's fragmented healthcare market and looks to further capitalise on the attractive opportunities that its disruptive, outcome-based, outsourced healthcare service model offers, to ultimately deliver value to shareholders as it continues to build critical mass.
www.totallyplc.com 
 
 
Premier Physical Healthcare and Optimum Physiotherapy - occupational physiotherapy to NHS, prisons and the police force as well as private clients 
 
Wholly owned subsidiaries of Totally plc, providing a comprehensive range of treatments and advice for musculoskeletal injuries and conditions. The businesses deliver physiotherapy and podiatry to NHS patients, have contracts with various police forces and prison sites and provide occupational health and ergonomic services to corporate and private clients. Totally completed the acquisition of Premier Physical Healthcare Limited on 1 April 2016 and Optimum Sports Performance Centre Limited on 14 November 2016.
www.premierphysicalhealthcare.co.uk
www.optimum-hcs.com 
 
 
About Health Limited - provider of community based dermatology services and referral management services
 
A wholly owned subsidiary of Totally plc and a leading provider of dermatology and referral management services to the NHS in the UK. About Health has been providing community based health services under contract to the NHS since 2009 and the company is CQC registered. Totally completed the acquisition of About Health Limited on 15 June 2016. 
www.abouthealthgroup.com 
 
 
Vocare Limited - leading UK urgent care provider 
 
A wholly owned subsidiary of Totally plc, the Vocare Group is one of the leading national specialist providers of urgent care services in the country. Headquartered in Newcastle upon Tyne, it provides innovative healthcare services to approximately 9.2 million patients across the UK through urgent care centres, GP out-of-hours services, integrated urgent care centres and the NHS 111 service - working in close collaboration with the NHS and other healthcare providers in local areas nationwide. Totally completed the acquisition of Vocare Limited on 24 October 2017.
www.vocare.org.uk 
 
 
Greenbrook Healthcare - leading provider of NHS urgent care centres
 
A wholly owned subsidiary of Totally plc, Greenbrook Healthcare is an innovative primary care organisation caring for NHS patients across London and the home counties. The business delivers services for NHS patients in a growing number of GP Practices, Walk-in Centres, Urgent Care Centres and community services. Totally completed the acquisition of Greenbrook Healthcare on 20 June 2019.
www.greenbrook.nhs.uk 
 
 




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