Totally
plc
("Totally", "the Company" or "the Group")
Result of
AGM
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
|
77,873,393
|
99.99%
|
6,000
|
0.01%
|
77,884,393
|
5,000
|
|
Resolution 2
|
77,465,987
|
99.46%
|
320,625
|
0.41%
|
77,884,393
|
97,781
|
|
Resolution 3
|
77,462,987
|
99.46%
|
416,406
|
0.53%
|
77,884,393
|
5,000
|
|
Resolution 4
|
77,465,987
|
99.46%
|
413,406
|
0.53%
|
77,884,393
|
5,000
|
|
Resolution 5
|
77,462,987
|
99.46%
|
416,406
|
0.53%
|
77,884,393
|
5,000
|
|
Resolution 6
|
77,482,059
|
99.48%
|
61,367
|
0.08%
|
77,884,393
|
340,967
|
|
Resolution 7
|
77,480,166
|
99.48%
|
399,227
|
0.51%
|
77,884,393
|
5,000
|
|
Resolution 8*
|
|
|
|
|
|
|
|
Resolution 9*
|
|
|
|
|
|
|
|
Resolution 10
|
77,051,947
|
98.93%
|
827,446
|
1.06%
|
77,884,393
|
5,000
|
*Following feedback
from shareholders Resolution 8 and 9 were withdrawn by directors
ahead of the AGM.
**Includes discretionary 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
Simon Stilwell, Chair
|
020 3866
3330
|
|
Canaccord Genuity Limited (Nominated Adviser & Corporate
Broker)
Bobbie Hilliam / Harry
Rees
|
020 7523
8000
|
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.
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 62 gyms on behalf of its corporate customers, with more
than 13,000 members.
For more information
visit www.totallyplc.com