⌘K
t
| Date | 5 Sept 2022 |
| Time | 14:12:17 |
| Category | AGMs and other meetings |
| ID | 3088Y |
5 September 2022
Totally plc
("Totally", "the Company" or "the Group")
Result of Annual General Meeting
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 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 withheld*** |
|
Resolution 1 |
69,104,275 |
100.00 |
650 |
0.00 |
69,104,925 |
18,867 |
|
Resolution 2 |
69,123,756 |
100.00 |
0 |
0.00 |
69,123,756 |
- |
|
Resolution 3 |
69,114,287 |
100.00 |
669 |
0.00 |
69,114,956 |
8,800 |
|
Resolution 4 |
69,114,506 |
100.00 |
450 |
0.00 |
69,114,956 |
8,800 |
|
Resolution 5 |
69,081,009 |
99.95 |
32997 |
0.05 |
69,114,006 |
9,750 |
|
Resolution 6 |
69,084,028 |
99.96 |
30278 |
0.04 |
69,114,306 |
9,450 |
|
Resolution 7 |
68,480,087 |
99.08 |
634219 |
0.92 |
69,114,306 |
9,450 |
|
Resolution 8 |
68,480,087 |
99.08 |
634219 |
0.92 |
69,114,306 |
9,450 |
|
Resolution 9 |
69,070,207 |
99.92 |
53549 |
0.08 |
69,123,756 |
- |
|
Resolution 10 |
69,104,670 |
100.00 |
219 |
0.00 |
69,104,889 |
18,867 |
*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
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 |
|
Sarah Hollins / Henry Wilkinson / Annabelle Wills
|
|
Notes to editors
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.
The Company 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.
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 and elective care services, such as community dermatology clinics and first contact practitioner. Totally also delivers additional clinical capacity through insourcing and outsourcing arrangements to trusts and hospitals tackling growing waiting lists. Our corporate customer services also play a role in reducing reliance on healthcare by promoting healthy lifestyles and physical and mental health.
Totally Urgent Care
Totally Urgent Care is made up of Vocare and Greenbrook Healthcare. Both businesses have a strong heritage. Vocare was established in 1996 as Northern Doctors Urgent Care to provide urgent care services in the North of England and continues to deliver urgent treatment centres and GP Out of Hours services across the North of England as well as national support for NHS 111. Greenbrook was established in 2006 and cares for NHS patients across London and the home-counties through the delivery of urgent treatment centres.
Totally Planned Care
Totally Planned Care is made up of About Health and Premier Physical Healthcare. The businesses are focused on giving patients access to the right care quickly, reducing pressure on other NHS services and, ultimately, reducing waiting lists. 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, established in 2007, provides high quality physiotherapy and podiatry to NHS patients, often within a community GP practice, and to the prison service.
Pioneer Health Care
Pioneer Health Care was established in 2007 and has grown under the direction of three senior NHS consultants. Pioneer delivers a wide range of adult 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 can offer services through insourcing and outsourcing agreements and through its Any Qualified Provider status. Totally Healthcare, Totally's insourcing business, which was launched in 2019 and previously made up Totally's insourcing division, was incorporated into Pioneer in 2022 following its acquisition.
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 58 gyms on behalf of its corporate customers, with more than 11,500 members.
More information can be found at: