Result of AGM

Totally PLC
14 August 2003



                                                               14th August, 2003


                     TOTALLY PLC ('Totally', 'the Company')

                             Result of AGM and EGM


At the Annual General Meeting and the Extraordinary General Meeting held earlier
today all the resolutions were duly passed.


Accordingly, the Company has entered into the Deed of Variation under which the
terms of a share option to subscribe for 1,000,000 new ordinary shares of the
Company at 1.5p per share granted to Dan Assor, a director of the Company, have
been varied to alter the vesting period of such option to commence from today's
date.



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