Notice of AGM

RNS Number : 8018G

Totally PLC

11 June 2013

 



11^th June 2013

Totally Plc

("Totally" or "the Company")

Notice of Annual General Meeting

Annual Report and Accounts

The Board of Totally announces that the Company's annual general meeting ("AGM") will be held at the offices of Totally, Unit 801 Highgate Studios, 53-79 Highgate Road, Kentish Town, London NW5 1TL at 12.00 p.m. on 25 July 2013.

Printed copies of the Company's Annual Report and Accounts for the 12 months ended 31 December 2012 are expected to be distributed to shareholders by 28 June 2013 together with the annual AGM notice and form of proxy. An electronic copy of the Annual Report and Accounts, the notice of AGM and the form of proxy will be available from the date of posting  on the Investor Relations section of the Company's website (www.totallyplc.com) in accordance with AIM Rule 26.

For further information please contact:

Totally Plc	Tel: [phone]
Wendy Lawrence  / Don Baladasan
Allenby Capital Limited (Nominated Adviser & Joint Broker)	Tel: [phone]
Mark Connelly / Nick Athanas
Optiva Securities Limited (Joint Broker)	Tel: [phone]
Christian Dennis / Jeremy King

 

END

 

 

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