1 September 2023
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 proposed were duly passed. All proposed 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 | 91,552,076 | 99.99% | 2,340 | 0.00% | 91,563,216 | 8,800 |
| Resolution 2 | 91,556,255 | 99.99% | 6,961 | 0.01% | 91,563,216 | Nil |
| Resolution 3 | 75,604,953 | 82.57% | 15,945,463 | 17.41% | 91,563,216 | 12,800 |
| Resolution 4 | 91,510,332 | 99.94% | 40,084 | 0.04% | 91,563,216 | 12,800 |
| Resolution 5 | 91,449,222 | 99.88% | 105,194 | 0.11% | 91,563,216 | 8,800 |
| Resolution 6 | 75,078,603 | 82.00% | 16,474,803 | 17.99% | 91,563,216 | 9,810 |
| Resolution 7* | | | | | | |
| Resolution 8* | | | | | | |
| Resolution 9 | 75,204,899 | 82.13% | 16,357,317 | 17.86% | 91,563,216 | 1,000 |
*Following feedback from shareholders Resolution 7 and 8 were withdrawn by directors ahead of the AGM.
**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 Wendy Lawrence, Chief Executive Officer Bob Holt, Chairman
| 020 3866 3330 |
| Canaccord Genuity Limited (Nominated Adviser & Joint Corporate Broker) Bobbie Hilliam / Harry Rees
| 020 7523 8000 |
| Singer Capital Markets (Joint Corporate Broker) Aubrey Powell / Sam Butcher
| 020 7496 3000 |
| Yellow Jersey PR Sarah Hollins / Annabelle Wills / Jazmine Clemens
| 020 3004 9512 |
Notes to editors
About Totally
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, elective care services including insourcing, outsourcing and elective care delivered via 'Any Qualified provider', as well as community dermatology clinics; and therapy servicing including first contact practitioner and a full physiotherapy and podiatry offering. Our corporate customer services also play a role in reducing reliance on healthcare by promoting healthy lifestyles and physical and mental health.
Healthcare services
Urgent Care: Totally's urgent care services are delivered under the Totally Urgent Care brand, by Vocare and Greenbrook Healthcare. Both businesses have a strong heritage and have been delivering quality urgent care services including NHS 111, GP Out of Hours and Urgent Treatment centres on behalf of the NHS for more than 25 years and 15 years respectively.
Elective care: Totally's elective care services are delivered by Pioneer Healthcare, About Health and Premier Physical Healthcare.
· Pioneer Healthcare was established in 2007 and delivers a wide range of acute 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 offer services through insourcing and outsourcing agreements and through its Any Qualified Provider status.
· 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 was established in 2007 and provides physiotherapy and podiatry services to NHS patients, often within a community GP practice, and to the prison service.
Corporate Wellbeing Services
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.
For more information visit www.totallyplc.com
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