TOTALLY PLC

Declaration of Voting Results & Voting Rights Announcements • Aug 29, 2014

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RNS Number : 4173Q

Totally PLC

29 August 2014

29 August 2014

Totally Plc

("Totally" or "the Company")

Total Voting Rights

The Board of Totally Plc (AIM: TLY), the provider of a range of services to the healthcare sector, announces that the Company's issued share capital at the date of this announcement consists of 397,617,450 ordinary shares of 0.1 pence each ("Ordinary Shares"), each carrying the right to one vote, and 226,124,615 deferred shares of 0.9 pence each. The deferred shares are non-voting, are not admitted to trading on AIM and are not entitled to any participation in the profits or the assets of the Company.  The Company holds no Ordinary Shares in treasury.

Therefore the total number of Ordinary Shares with voting rights in the company is 397,617,450.

The above figure may be used by the Company's shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

For further information please contact:

Totally Plc	020 3077 2140
Wendy Lawrence, Chief Executive Don Baladasan, Finance Director
Allenby Capital Limited (Nominated Adviser & Joint Broker)	020 3328 5656
Nick Naylor / Nick Athanas
Optiva Securities Limited (Joint Broker)	020 3137 1902
Christian Dennis / Jeremy King
Blytheweigh	020 7138 3203
Tim Blythe / Halimah Hussain/ Eleanor Parry

Notes to Editors

Totally plc is focused on the provision of professional clinical health coaching which promotes and facilitates self care. Totally's services have been shown to reduce costs for Clinical Commissioning Groups by, for example, reducing unplanned admissions to hospitals and visits to Accident and Emergency Departments.

Totally currently operates contracts with NHS England and 10 Clinical Commissioning Groups across England.

This information is provided by RNS

The company news service from the London Stock Exchange

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