Result of AGM

RNS Number : 8636K

Totally PLC

06 September 2021

 

6 September 2021

Totally plc

("Totally", "the Company" or "the Group")

Result of Annual General Meeting

Totally plc (AIM: TLY), the provider of a range of healthcare services across the UK and Ireland, announces that at the Company's annual general meeting, held earlier today, all resolutions were duly passed. All 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 witheld***
Resolution 1	80,848,580	100	0	0	80,848,580	8,800
Resolution 2	80,857,380	100	0	0	80,857,380	0
Resolution 3	80,839,358	99.98	15,820	0.02	80,855,178	2,202
Resolution 4	80,838,358	99.99	8,020	0.01	80,846,378	11,002
Resolution 5	80,831,253	99.98	16,377	0.02	80,847,630	9,750
Resolution 6	80,824,513	99.98	11,798	0.02	80,836,311	21,069
Resolution 7	60,854,464	75.28	19,981,197	24.72	80,835,661	21,719
Resolution 8	80,826,694	99.96	30,686	0.04	80,857,380	0

*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

Resolution 7

The Board of Directors notes that while Resolution 7 was passed and a majority of over 75% of the votes received were "for" this resolution, a number of the votes received opposed this resolution.

The Board has already engaged with the Group's shareholders in order to understand more fully the reasons for the opposition to this resolution and we will reflect carefully on feedback from our shareholders ahead of preparing for the Group's 2022 AGM.

For further information please contact:

Totally plc	020 3866 3330
Wendy Lawrence, Chief Executive Bob Holt, Chairman
Allenby Capital Limited (Nominated Adviser & Joint Corporate Broker)	020 3328 5656
Nick Athanas / Liz Kirchner (Corporate Finance) Amrit Nahal (Sales & Corporate Broking)
Canaccord Genuity Limited (Joint Corporate Broker)	020 7523 8000
Bobbie Hilliam Alex Aylen
Yellow Jersey PR	020 3004 9512
Joe Burgess Henry Wilkinson

Notes to Editors

Totally plc is a leading healthcare service provider in the UK and Ireland, working in partnership with the NHS and other providers to deliver healthcare services through its divisions of Urgent Care, Planned Care and Insourcing.

Totally 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.

Urgent Care

Totally offers a full range of urgent care services via its subsidiaries, Vocare and Greenbrook Healthcare, two of the largest urgent care providers in the UK, including:

·NHS 111 services

·Clinical Assessment services

·GP Out-of-Hours services

·Urgent Treatment Centres

www.vocare.org.uk  

www.greenbrook.nhs.uk  

Planned Care

Totally delivers planned care services, which include community based Out-Patient Services, Referral Management Services, Physiotherapy and Podiatry Services. It provides these through its planned care subsidiaries, About Health, Premier Physical Healthcare and Optimum Physiotherapy.

www.abouthealthgroup.com  

www.premierphysicalhealthcare.co.uk  

www.optimum-hcs.com  

Insourcing

Launched in October 2019, Totally Healthcare provides bespoke insourcing solutions across multiple specialities to trusts and hospitals in the UK and Ireland, reducing waiting lists by utilising their spare capacity outside of normal working hours and at weekends.

www.totallyhealthcarelimited.com

More information on Totally plc can be found the following link:   www.totallyplc.com .

 

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