RNS8 May 2018 11:46
RNS Confirmation:
Result of General Meeting
Totally plc (AIM: TLY), the provider of a range of out-of-hospital services to the healthcare sector in the UK, is pleased to announce that at its general meeting, held earlier today, the resolution to authorise the Company to make market purchases of its own shares was duly passed.
The Directors will only exercise the authority to purchase Ordinary Shares where they consider that such purchases will be in the best interests of Shareholders generally. Any market purchase of Ordinary Shares by the Company will therefore be considered, and undertaken, on a case by case basis.
Defined terms used in this announcement shall have the meaning ascribed to them in the Circular dated 20 April 2018