TOTALLY PLC

AGM Information • Sep 15, 2015

National Storage Mechanism | Additional information

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RNS Number : 0705Z

Totally PLC

15 September 2015

15 September 2015

Totally Plc

("Totally" or the "Company")

Completion of Subscription to raise £1.05 million and Share Consolidation

Further to the announcement made by the Company on 11 September 2015, the Board of Totally (AIM: TLY), the provider of a range of services to the healthcare sector, is pleased to announce that admission of the New Ordinary Shares (comprising the Subscription Shares and the New Ordinary Shares issued following the consolidation of all the Existing Ordinary Shares) to trading on AIM became effective at 8.00 a.m. this morning, resulting in completion of the Proposals.

Pursuant to the Proposals, the Company has raised £1,050,000 (before expenses) through a subscription for 6,000,000 New Ordinary Shares at 17.5p per New Ordinary Share.

Robert (Bob) Holt has joined Totally's Board as Non-Executive Chairman and Dr Michael Sinclair has stepped down as Non-Executive Chairman and resigned from the Board.  

Following approval of Totally's proposed share consolidation at the general meeting of the Company held on 11 September 2015, Shareholders on the register at close of business on 14 September 2015 will receive one consolidated new ordinary share of 10p each, credited as fully paid, in place of every 100 existing ordinary shares of 0.1p each, save for fractional entitlements. The ISIN of the New Ordinary Shares is GB00BYM1JJ00.

The Board confirms that, following Admission of the New Ordinary Shares, the interests of the Directors is as detailed below:

Name of Director	Number of New Ordinary Shares held	Percentage of Total New Ordinary Shares
Robert Holt (Chairman)	600,000	6.01%
Don Baladasan (Finance Director)	67,780	0.68%
Andrew Margolis (Chief Operating Officer)	49,082	0.49%
Jack Clipsham (Non-Executive Director)	28,992	0.29%
Wendy Lawrence (Chief Executive Officer)	16,666	0.17%
Dr. Steve Laitner (Non-Executive Director)	-	-

Definitions in this announcement are consistent with those set out in the circular issued to Shareholders of the Company on 25 August 2015, a copy of which is available on the investor section of the Company's website (www.totallyplc.com).

For further information please contact:

Totally Plc / Totally Health
Wendy Lawrence, Chief Executive Bob Holt, Chairman		020 3077 2202 07778 798 816
Allenby Capital Limited (Nominated Adviser & Joint Broker)		020 3328 5656
Nick Naylor / Nick Athanas / Alex Brearley
Optiva Securities Limited (Joint Broker)		020 3137 1902
Christian Dennis / Jeremy King
Blytheweigh		020 7138 3203
Tim Blythe / Wendy Haowei / Andrea Benton

Notes to Editors

Totally plc is focused on the provision of professional 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 several CCGs across England delivering their Long Term Condition Management and Shared Decision Making Programs. 

Totally Health is a provider of a range of services to the healthcare sector that supports individuals to better understand their clinical conditions and support them to avoid exacerbations of such conditions and promote self care.

Shared Decision Making and the Management of Long Term Conditions are key strategic areas for the NHS in England. The NHS in England estimates that £7 out of every £10 spent on health and social care is spent looking after people diagnosed with a Long Term Condition.

This information is provided by RNS

The company news service from the London Stock Exchange

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