Result of AGM

Totally PLC 20 June 2001 For Immediate Release 20th June, 2001 Totally Plc ('Totally' or 'the Company') Results of Annual General Meeting At the Annual General Meeting of the Company held at 10.00am today all the resolutions, including inter alia, the adoption of the EMI Scheme, the increase in authorised share capital, the disapplication of pre-emption rights and the amendment to the Company's Articles of Association, were duly passed. Placing The Company announces today that pursuant to the authority granted at the Annual General Meeting held earlier today it has issued 5,166,665 new Ordinary Shares for cash at 6p per share, raising £310,000, for working capital purposes. 1,666,666 of these were subscribed by Mr Steve Burns, Chief Executive of the Company, whose resultant beneficial shareholding is 4,750,666 Ordinary Shares, equivalent to 14.1 per cent. of the enlarged issued share capital of the Company. The remaining 3,499,999 new Ordinary Shares were subscribed by other investors. Contracts for Services In addition, the Company has also issued 52,750 new Ordinary Shares at a price of 40p per share, in satisfaction of certain invoices rendered to the Company by providers of content and services, as referred to in the Company's AIM admission document dated 21st January, 2000. Application will be made for the 5,219,415 new Ordinary Shares to be admitted to trading on the Alternative Investment Market. It is expected that dealings will commence on 27th June, 2001. For Further Information please contact:- Totally plc Tel: 020 7692 6929 Steve Burns - Chief Executive Hansard Communications.Com Ltd Tel: 020 7735 9415/07778 419218 Adam Reynolds/Takki Sulaiman John East & Partners Limited Tel: 020 7628 2200 John East David Worlidge

Companies

Totally (TLY)
UK 100

Latest directors dealings