TOTALLY PLC

Pre-Annual General Meeting Information • Sep 11, 2013

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RNS Number : 7490N

Totally PLC

11 September 2013

11 September 2013

Totally Plc

("Totally" or the "Company")

Posting of circular

Further to the announcement made by Totally on 10 September 2013, the Company confirms that yesterday it posted to shareholders a circular (incorporating a notice of general meeting) and a proxy form in connection with, inter alia, the proposed placing of new ordinary shares to raise £600,000 (before expenses). The general meeting is to be held at 10:00am on 26 September 2013 at the offices of the Company, Unit 800, Highgate Studios, 53-79 Highgate Road, London NW5 1TL.

Copies of the circular and proxy form are available on the Company's website: www.totallyplc.com.

For further information please contact:

Totally Plc	Tel: 020 7284 9730
Wendy Lawrence  / Don Baladasan
Allenby Capital Limited (Nominated Adviser & Joint Broker)	Tel: 020 3328 5656
Mark Connelly / Nick Athanas
Optiva Securities Limited (Joint Broker)	Tel: 020 3137 1902
Christian Dennis / Jeremy King

This information is provided by RNS

The company news service from the London Stock Exchange

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