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Pin to quick picksTotally Regulatory News (TLY)

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Result of Annual General Meeting

24 Apr 2017 13:54

RNS Number : 1483D
Totally PLC
24 April 2017
 

 

24 April 2017

 

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

 

Result of Annual General Meeting

 

Totally plc (AIM: TLY), the provider of a range of services to the healthcare sector in the UK, is pleased to announce that at the Company's Annual General Meeting, held earlier today, all resolutions were duly passed.

 

ENDS

 

For further information please contact:

 

Totally plc

020 3866 3335

Wendy Lawrence, Chief Executive

Bob Holt, Chairman

 

Allenby Capital Limited (Nominated Adviser & Joint Corporate Broker)

020 3328 5656

Nick Athanas

Virginia Bull

Richard Short

 

Cenkos Securities plc (Joint Corporate Broker)

020 7397 8900

Alex Aylen - Sales

Bobbie Hilliam - Corporate Finance

 

Yellow Jersey PR

0776 932 5254

Felicity Winkles

Joe Burgess

 

Notes to Editors

Totally plc aims to become the leading 'out of hospital' healthcare service provider in the UK, helping to address some of the biggest challenges faced by the UK healthcare sector. By working to deliver preventative and responsive care through its subsidiaries across multiple disciplines, Totally's goal is to improve people's health, reduce healthcare reliance, re-admissions and emergency admissions.

 

Totally, via its subsidiaries, operates within the UK's outsourced healthcare market, estimated to be worth in excess of £20bn per year for the NHS alone. These services include care in the community, GP surgeries, patents' homes, prisons and other public sector organisations, places of work as well as mobile locations.

 

The Company is currently engaged in delivering a progressive 'buy and build' consolidation strategy within the UK's fragmented healthcare market and raised £17 million in February 2017 to capitalise on the attractive opportunities that its disruptive, outcome-based, outsourced healthcare service model offers, to ultimately deliver value to shareholders as it continues to build critical mass in 2017 and beyond.

 

www.totallyplc.com 

 

Premier Physical Healthcare - occupational physiotherapy to NHS, prisons and the police force (acquired April 2016)

 

A wholly owned subsidiary of Totally plc, provides a comprehensive range of treatments and advice for musculoskeletal injuries and conditions. It delivers physiotherapy and podiatry to NHS patients and also has contracts with various police forces and prison sites; as well as providing occupational health and ergonomic services to corporate clients, such as display screen equipment assessments; post-injury returns to work suitability assessments; podiatry treatment; and sports massage services. Totally completed the acquisition of Premier Physical Healthcare Limited on 1 April 2016.

 

www.premierphysicalhealthcare.co.uk

About Health Limited - provider of community based dermatology services and referral management services (acquired June 2016)

A wholly owned subsidiary of Totally plc and a leading provider of dermatology and referral management services to the NHS in the UK. About Health has been providing community based health services under contract to the NHS since 2009 and the company is CQC registered. Totally completed the acquisition of About Health Limited on 15 June 2016.

 

www.abouthealthgroup.com 

Optimum Sports Performance Centre Limited - providing physiotherapy to private markets (acquired November 2016)

A wholly owned subsidiary of Totally plc, provides physiotherapy services in 24 towns across 10 counties in the UK. Optimum has a talented team of physiotherapists, strength and conditioning coaches and rehabilitation specialists to assist clients both in injury recovery and in training to prevent injuries occurring. Optimum became one of the first physiotherapy providers in the UK to obtain ISO9001:2008 certification in 2013. Totally completed the acquisition of Optimum Sports Performance Centre Limited on 14 November 2016.

 

www.optimumsportsperformance.com 

 

Totally Health - clinical health coaching via B2B model to the NHS and the private sector 

A wholly owned subsidiary of Totally plc, provides an innovative model of medically driven, and personalised Clinical Health Coaching to educate patients and give them confidence to self-manage their conditions. The service supports the management of long term conditions in patients such as chronic obstructive pulmonary disease (COPD), diabetes and wider wellness issues such as smoking cessation and obesity management.

 

www.totallyhealth.com 

 

My Clinical Coach - direct-to-consumer health-coaching service and a part of Totally Health

 

It covers all health conditions and is targeted at patients with either a diagnosed long-term condition or patients who are looking for support to improve their health. Individuals or their families can choose to subscribe to the service, which is a personal, professional, clinically-focused and patient-centered service, tailored for each individual.

 

www.myclinicalcoach.com 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGSEEFELFWSEIL
Date   Source Headline
25th Jul 201211:33 amPRNResult of AGM
29th Jun 201211:31 amPRNAvailability of Report and Notice of AGM
15th May 20123:20 pmPRNDisposal and Board Change
15th May 20123:05 pmPRNFinal Results
7th Feb 20127:00 amPRNFurther re NHS Contract win
16th Dec 201112:23 pmPRNHolding(s) in Company
16th Nov 20112:41 pmRNSNHS contract win
30th Sep 20117:00 amPRNHalf-yearly Report
27th Jun 20117:00 amPRNFinal Results
23rd Feb 20113:02 pmPRNDirectorate Change
1st Feb 20113:33 pmPRNDirectorate Change
1st Feb 201112:47 pmPRNHolding(s) in Company
27th Jan 201111:48 amPRNHolding(s) in Company
19th Jan 20112:52 pmPRNHolding(s) in Company
8th Nov 20102:45 pmPRNHolding(s) in Company
5th Nov 20104:48 pmPRNHolding(s) in Company
4th Nov 201012:04 pmPRNHolding(s) in Company
17th Aug 20107:00 amPRNHalf-yearly Report
12th Jul 20107:00 amPRNAdviser - Change of Name
30th Apr 20104:18 pmPRNHolding(s) in Company
30th Apr 20107:00 amPRNHolding(s) in Company
22nd Apr 20109:57 amPRNGrant of Warrants
21st Apr 20105:21 pmPRNHolding(s) in Company
13th Apr 20103:00 pmPRNIssue of Warrants
13th Apr 20107:00 amPRNFinal Results
26th Feb 20104:14 pmPRNHolding(s) in Company
9th Feb 201012:26 pmPRNHolding(s) in Company
21st Oct 20097:00 amRNSNOMAD Change of Name
8th Oct 20097:00 amPRNIssue of options and warrants
30th Sep 20097:00 amPRNHalf-yearly Report
27th Jul 20091:57 pmPRNDirector/PDMR Shareholding
24th Jun 20097:00 amPRNFinal Results
29th Dec 20087:00 amPRNChange of Adviser
19th Nov 20084:34 pmPRNHolding(s) in Company
13th Nov 20087:00 amPRNSale of interest in joint venture
2nd Oct 20089:37 amPRNDirector/PDMR Shareholding
30th Sep 20087:00 amPRNTotal Voting Rights
29th Sep 200810:12 amPRNHalf-yearly Report
26th Sep 20087:00 amPRNResult of Meeting
1st Sep 20084:10 pmPRNDisposal
2nd Jul 200812:22 pmPRNCorrection: Director/PDMR Shareholding
2nd Jul 20087:00 amPRNDirector/PDMR Shareholding
24th Jun 20083:50 pmPRNFinal Results
17th Oct 20077:00 amPRNJoint venture agreement
17th Sep 20077:00 amPRNHalf-yearly Report
17th Aug 20076:13 pmPRNAIM Rule 26
11th Jun 200712:18 pmPRNDirector/PDMR Shareholding
11th Jun 20077:00 amPRNFinal Results
5th Jun 20079:03 amPRNRe Joint Venture
30th Apr 20073:55 pmPRNTotal Voting Rights

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