TIDMTLY
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withdrawn by directors ahead of the AGM.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
Wendy Lawrence, Chief Executive Officer
Bob Holt, Chairman 020 3866 3330
Canaccord Genuity Limited (Nominated Adviser
& Joint Corporate Broker)
Bobbie Hilliam / Harry Rees 020 7523 8000
Singer Capital Markets (Joint Corporate Broker)
Aubrey Powell / Sam Butcher 020 7496 3000
Yellow Jersey PR
Sarah Hollins / Annabelle Wills / Jazmine Clemens 020 3004 9512
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
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END
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