Last checked at 24 Jul 2020 15:02
24 July 2020
Totally plc
("Totally", "the Company" or "the Group")
Posting of Annual Report and Accounts and Notice of Annual General Meeting
Totally plc (AIM: TLY), the provider of a range of healthcare services across the UK and Ireland, announces that copies of the Company's Annual Report and Accounts, for the year ended 31 March 2020, have been posted to shareholders today, together with the notice of Annual General Meeting ("AGM"). An electronic copy of the Annual Report and Accounts and the notice of AGM will shortly be made available on the Company's website at www.totallyplc.com.
The Company's AGM will be held at the Company's registered office address, Cardinal Square West, 10 Nottingham Road, Derby DE1 3QT at 3.00 p.m. on 7 September 2020.
The Notice of AGM sets out arrangements in light of the current British government restrictions placed on public gatherings in response to the COVID-19 outbreak. Under the current prohibition on non-essential travel and public gatherings, it will not be possible for shareholders to attend the AGM in person. If the restrictions in relation to social distancing are lifted by the time of the AGM shareholders may be permitted to attend the AGM. In the event of a change to the AGM arrangements the Company will issue a further announcement.
Shareholders are strongly encouraged to vote by proxy in advance of the deadline by completing their form of proxy in accordance with the instructions and further details are set out in the form of proxy.
For further information please contact:
Totally plc | 020 3866 3335 |
Wendy Lawrence, Chief Executive Bob Holt, Chairman
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Allenby Capital Limited (Nominated Adviser & Joint Corporate Broker) | 020 3328 5656 |
Nick Athanas Liz Kirchner Amrit Nahal (Sales & Corporate Broking)
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Canaccord Genuity Limited (Joint Corporate Broker) | 020 7523 8000 |
Bobbie Hilliam Alex Aylen
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Yellow Jersey PR | 020 3004 9512 |
Georgia Colkin Joe Burgess |
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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 weekends.
www.totallyhealthcarelimited.com
More information on Totally plc can be found the following link: www.totallyplc.com .