Totally Plc

2011/11/17

Totally Communications

For more information on Totally Health please contact

Clare Thompson CEO, Totally Health
e:clare.thompson@totallyhealth.com

Dr. Michael Sinclair - Chairman
e:msinclair@totallyplc.com

Rise Digital, based in North London, is the culmination of over 6 years experience in Digital Marketing and is the Search Marketing division of Totally Communications.
Through out all their Search Marketing campaigns Rise strive to achieve a month on month increase of targeted users visiting your website.

/services/publishing/

/our-companies/totally-communications/

/our-companies/totally-health/

/our-companies/rise/

2011/09/30

2011/06/27

2011/06/27

2011/06/27

/services/publishing/

/services/technology_and_design/#webdevelopment

/services/technology_and_design/#webdesign

/services/technology_and_design/#searchmarketing

/services/technology_and_design/#systemsintegration

The JN Media Group publish 2 quarterly magazines each year. Pulse is a glossy lifesyle and celebrity title which covers interiors, food, health, property and travel. TJ Simchas is a Wedding and Barmitzvah magazine which is designed to help those in the community who are planning a celebration.

The JN Media Group host an annual Wedding and Barmiitzvah exhbition. With pver 100 paying exhibitors and 1,500+ visitors attending on the day this has become the biggest and best exhbition of its type for the community.

TotallyJewish.Com is the leading website serving the UK's Jewish community. With over 35,000 unique visitors and 1,000,000 page impressions per month, it is unparalleled in terms of its reach.

The Jewish News, a former Press Gazette Free Newspaper Of The Year, exclusively serves London's vibrant Jewish population. It has a distribution of over 30,000 per week and a readership in excess of 100,000.

2011/01/28

2011/02/01

2010/11/04

2010/11/05

2010/11/08

2011/01/27

2010/08/17

2010/04/13

2010/04/21

2010/04/30

2010/04/10

2010/04/22

2010/04/13

2010/02/09

2009/07/27

2009/10/08

2009/06/30

2009/10/08

2009/10/15

2009/09/30

2009/06/29

2009/06/24

2008/12/29

19 November 2008

2008/11/13

2008/09/29

2008/10/02

2008/10/02

2008/09/29

2008/09/26

2008/09/26

2008/07/02

2008/07/02

2008/09/01

2008/09/01

2008/06/24

2008/06/24

..

2007/09/17

2000/01/19

Please click here to view our latest announcements.

2007/06/14

2007/06/06

2007/05/01

Totally and Northern & Shell (Daily Express, Daily Star and OK! Magazine) launched its Flatshare joint venture last month. The partnership includes launching our Flatshare technology across N&S's main online propositions over a 3 year agreement. ...more

2007/03/30

2007/03/30

..

2007/01/29

2007/01/15

Together, Totally and Property Information Ltd, publisher of The Property Trade Directory, a 1,600 page reference guide to over 30,000 property contacts across the UK, have launched www.propertytradedirectory.com, an online...more

2006/07/25

..

Together, Totally and TLJ have launched a new portal promoting a range of online services including dating, directory, property, forums and general classifieds ...more

..

2006/05/25

/about/our_board/

/about/our_advisers/

/news/investor/

/news/press_releases/

020 7692 6689

Finers Stephens Innocent
T: 020 7323 4000

For any general enquiries simply fill in the form below. We will get back to you with in one working day. For Press and PR enquiries please email Richard Merrin at merrin@spreckley.co.uk or call Spreckley Partners Limited on Tel: +44 (0)20 7388 9988

We help our clients harness the extraordinary power of print. We help our clients harness the extraordinary power of print. We help our clients harness the extraordinary power of print. We help our clients harness the extraordinary power of print.

We help our clients harness the extraordinary power of print. We help our clients harness the extraordinary power of print. We help our clients harness the extraordinary power of print. We help our clients harness the extraordinary power of print. We help our clients harness the extraordinary power of print.

2005/05/17

2004/02/29

.

2004/01/29

Totally Communications always strive to excel in web design

Totally's community media group includes the JN media group which provides access to niche communities across the UK.

Totally Health is made up of a highly experienced team, offering bespoke healthcare solutions.

We welcome enquiries from all legitimate trade and consumer press.

Daniel Assor
Chief Executive Officer
Phone: +44 (0) 20 7692 6929
Email: dana@totallyplc.com

Below are some of Totally's recent press releases:

Totally Communications, is a fast growing digital marketing and software development agency. Below is brief overview of its products and services. For more information visit www.totallycommunications.com. and www.risedigital.com.

We are committed to providing accurate and transparent information to our Investors and the financial community at large. The following links will help to answer most general queries (please note that many of our downloads require the Adobe Acrobat Reader software to view).

The following information is provided pursuant to the AIM Rule 26.

2004/05/13

2005/05/17

The Totally Communications design team provides an expert mix of strategic and creative solutions for SME and charity based clients. Its servcies include contract publishing, branding and general design.

Specialising in LAMP based Open Source technology, Totally Communications creates bespoke software solutions, from simple database solutions to extremely powerful, web enabled, business critical applications.

Totally Communications creates brochure, data-driven and e-commerce websites. Its services include design, content management, email management, search engine optimisation and e-commerce.

Together, Totally and LGR launched a new LGR web portal promoting a raft of new online services including dating, directory, property and recruitment targeting the UK’s Greek community. Under a five year joint venture agreement ...more

Totally Plc harnesses its technology assets and online publishing expertise in partnership with other media owners to exploit new revenue opportunities and create long term value.

Totally recently signed a number of joint venture agreements with partners targetting other niche communities. Below are the details of Totally's first joint venture to launch.

To find out more about Totally's publishing technology visit www.totallycommunications.co.uk.

Totally's media division focuses on community based print and digital publications and exhibitions. Visit www.thejngroup.com for more details.

Share Registrars: 01252 821390

Royce Peeling Green
T: 0161 608 0000

Merchant Securities Limited
10 Finsbury Square
London
EC2A 1AD
T: 020 7628 2200

Totally also provides Internet based development and management services to wide range of corporate, SME and charitable organisations worldwide.

Totally is listed on London's Alternative Investment Market and comprises of two business units:

> a community media division which includes a newspaper, magazines, online portals and exhibitions.

> a software and digital marketing agency Totally Communications Limited.

/about/company_profile/

Dr. Michael Sinclair holds numerous directorships in both the UK and the USA. He is the Chairman of Mirada Plc, independent interactive entertainment group and the Sinclair Montrose Trust Ltd, a Director of Magnet Films, and a Senior Partner in Atlantic Medical Partners L.P. In 1986 he founded Lifetime Corporation, which was sold in July 1993 for over $600 million.

The group's strategy is to create value for shareholders by growing its digital marketing and community media businesses.

Today Totally owns and operates Totally Commmunications Limted, a digital marketing agency and Totally Media Group, an umbrella brand that includes a leading a portfolio of titles which serve various niche communities.

Totally is listed on London's Alternative Investment Market (ticker = TLY), and has offices in London.

Daniel has over 15 years publishing, technology and sales and marketing experience. Prior to Totally, Daniel worked at Mediacom, one of the world's largest media agency networks.

Please click here to view the Directors names and biographies

The Board is responsible to shareholders for the proper management of the Group.

The Board has a formal schedule of matters specifically reserved to it for decision. It meets at least ten times a year, reviewing trading performance, ensuring adequate funding, setting and monitoring strategy, examining acquisition opportunities and reporting to shareholders. The non-executive Chairman has a particular responsibility to ensure that the strategies proposed by the executive Directors are fully considered and also ensures that the Directors take independent professional advice as required.

The Remuneration Committee and the Audit Committee is comprised exclusively of the non-executive Chairman and Company Secretary. During the period they were as follows:

Dr M J Sinclair
P Stacey

Paul Stacey is managing director of Sinclair Montrose Trust Limited, responsible for its UK investment portfolio. He joined in 1992 and is a director of a number of its investee companies and a fellow of the Chartered Institute of Secretaries.

Remuneration Committee
The Remuneration Committee is responsible for making recommendations to the Board, within agreed terms of reference, on the Company’s framework of executive remuneration and its cost. The Committee determines the contract terms, remuneration and other benefits for each of the executive Directors, including performance-related bonus schemes, grant of share options, pension rights and compensation payments. The Board itself determines the remuneration of the non-executive Directors and Company Secretary.

Audit Committee
The Audit Committee provides a forum for reporting by the Group’s external auditors. The Committee is responsible for reviewing a wide range of matters, including half year and annual results before their submission to the Board, and for monitoring the internal controls that are in force to safeguard shareholders’ investment and the Company’s assets. The Committee advises the Board on the appointment of external auditors and on their remuneration for both audit and non-audit work, and discusses the nature, scope and results of the audit with the external auditors. The Committee keeps under review the cost effectiveness and the independence and objectivity of the external auditors.

Directors’ Responsibilities
Company law requires the Directors to prepare financial statements for each financial year which give a true and fair view of the state of affairs of the Company and the Group and of the profit or loss for that period. In preparing those financial statements, the Directors are required to:

• select suitable accounting policies and then apply them consistently;
• make judgements and estimates that are reasonable and prudent;
• state whether applicable accounting standards have been followed, subject to any material departures disclosed and explained in the financial statements;
• prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company and the Group will continue in business.

The Directors are responsible for keeping proper accounting records which disclose with reasonable accuracy at any time the financial position of the Company and to enable them to ensure that the financial statements comply with the Companies Act 1985. They have general responsibility for taking such steps as are reasonably open to them to safeguard the assets of the Group and to prevent and detect fraud and other irregularities.

Andy has a background of over 25 years within the technology sector and prior to Totally Andy was a consultant in the GSM mobile telephony sector working with companies such as BT/Cellnet and Computer Sciences Corporation.
As MD of Totally Communications, Andy for the past number of years has been delivering IT and process related consulting to corporate entities, SME's and organisations from within the charity and voluntary sector. He has also led the team delivering websites, web-based applications and online marketing solutions

The company was incorporated in England and Wales with registered number 3870101. The company’s main country of operation is the United Kingdom.

Merchant John East Securities Limited
10 Finsbury Square
London
EC2A 1ad

Royce Peeling Green Limited
The Copper Room
Deva Centre
Trinity Way
Manchester
M3 7BG

Capita Registrars
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

2011 Interim results
Interim results

2010 Financial Results and AGM Notice
2010 Financial Results and AGM Notice

2010 Proxy Card
2010 Proxy Card

17th August 2010
Interim Results

30th April 2010
Holdings in Company

30th April 2010
Holdings in Company

22nd April 2010
Grant of Warrants

21st April 2010
Holdings in Company

13th April 2010
Grant of Warrants

3rd March 2010
Holdings in Company

17th February 2010
Holdings in Company


21th October 2009
NOMAD Change Of Name

8th October 2009
Issues of Options and Warrants

30th September 2009
Interim Results

27th July 2009
Director/PDMR Shareholding

25th June 2009
Final Results

19th Nov 2008
Holding in Company

13th Nov 2008
Sale of interest in joint venture company

26th Sept 2008
Results of general meeting

1st Sept 2008
Disposal Of Trading Subsidiary

1st Sept 2008
Jewish Advocate - circular and notice of GM

11th June 2007
Director Shareholding

5th June 2007
Re: Joint Venture

30th April 2007
Total Voting Rights

11th April 2007
Issue Of Options & Warrants

30th March 2007
Director Shareholding

29th March 2007
Placing & Appointment Of Broker

28th February 2007
Total Voting Rights

6th February 2007
Exercise Of Options

31st January 2007
Joint Venture Agreement

29th January 2007
Trading Update

15th January 2007
Directorate Change

31st December 2006
Final Results

15th December 2006
Total Voting Rights

1st September 2006
Exercise Of Options

27th June 2011
2010 Financial Results & AGM

27th June 2011
2010 Proxy Card

17th August 2010
2010 Interim Report

13th April 2010
2009 Annual Report & Accounts

30th September 2009
2009 Interim Report

24th June 2009
2008 Report & Accounts

29th September 2008
2008 Interim Report

24th June 2008
2007 Report & Accounts

17th September 2007
2007 Interim Results

14th June 2007
2006 Report & Accounts

25th July 2006
2006 Interim Results

25th May 2006
2005 Report & Accounts

17th May 2005
2004 Report & Accounts

13th May 2004
2003 Report & Accounts

29th January 2004
Jewish Advocate Acqusition

Please click here to view the Admission Documents

Please click here to view the Articles of Association

Totally Plc is registered with the Alternative Investment Market in the UK under ticker symbol TLY. For share price information and regulatory announcements, click here.

Share information

Total number of shares in issue: 91,947,934 The percentage of shares not in public hands is 38.33 per cent. ,
which includes the shares held by any director and/or their related companies.

Major shareholders

There are no restrictions on the transfer of AIM Securities.

2011/11/17

Totally Communications

For more information on Totally Health please contact

Clare Thompson CEO, Totally Health
e:clare.thompson@totallyhealth.com

Dr. Michael Sinclair - Chairman
e:msinclair@totallyplc.com

Rise Digital, based in North London, is the culmination of over 6 years experience in Digital Marketing and is the Search Marketing division of Totally Communications.
Through out all their Search Marketing campaigns Rise strive to achieve a month on month increase of targeted users visiting your website.

/services/publishing/

/our-companies/totally-communications/

/our-companies/totally-health/

/our-companies/rise/

2011/09/30

2011/06/27

2011/06/27

2011/06/27

/services/publishing/

/services/technology_and_design/#webdevelopment

/services/technology_and_design/#webdesign

/services/technology_and_design/#searchmarketing

/services/technology_and_design/#systemsintegration

The JN Media Group publish 2 quarterly magazines each year. Pulse is a glossy lifesyle and celebrity title which covers interiors, food, health, property and travel. TJ Simchas is a Wedding and Barmitzvah magazine which is designed to help those in the community who are planning a celebration.

The JN Media Group host an annual Wedding and Barmiitzvah exhbition. With pver 100 paying exhibitors and 1,500+ visitors attending on the day this has become the biggest and best exhbition of its type for the community.

TotallyJewish.Com is the leading website serving the UK's Jewish community. With over 35,000 unique visitors and 1,000,000 page impressions per month, it is unparalleled in terms of its reach.

The Jewish News, a former Press Gazette Free Newspaper Of The Year, exclusively serves London's vibrant Jewish population. It has a distribution of over 30,000 per week and a readership in excess of 100,000.

2011/01/28

2011/02/01

2010/11/04

2010/11/05

2010/11/08

2011/01/27

2010/08/17

2010/04/13

2010/04/21

2010/04/30

2010/04/10

2010/04/22

2010/04/13

2010/02/09

2009/07/27

2009/10/08

2009/06/30

2009/10/08

2009/10/15

2009/09/30

2009/06/29

2009/06/24

2008/12/29

19 November 2008

2008/11/13

2008/09/29

2008/10/02

2008/10/02

2008/09/29

2008/09/26

2008/09/26

2008/07/02

2008/07/02

2008/09/01

2008/09/01

2008/06/24

2008/06/24

..

2007/09/17

2000/01/19

Please click here to view our latest announcements.

2007/06/14

2007/06/06

2007/05/01

Totally and Northern & Shell (Daily Express, Daily Star and OK! Magazine) launched its Flatshare joint venture last month. The partnership includes launching our Flatshare technology across N&S's main online propositions over a 3 year agreement. ...more

2007/03/30

2007/03/30

..

2007/01/29

2007/01/15

Together, Totally and Property Information Ltd, publisher of The Property Trade Directory, a 1,600 page reference guide to over 30,000 property contacts across the UK, have launched www.propertytradedirectory.com, an online...more

2006/07/25

..

Together, Totally and TLJ have launched a new portal promoting a range of online services including dating, directory, property, forums and general classifieds ...more

..

2006/05/25

/about/our_board/

/about/our_advisers/

/news/investor/

/news/press_releases/

020 7692 6689

Finers Stephens Innocent
T: 020 7323 4000

For any general enquiries simply fill in the form below. We will get back to you with in one working day. For Press and PR enquiries please email Richard Merrin at merrin@spreckley.co.uk or call Spreckley Partners Limited on Tel: +44 (0)20 7388 9988

We help our clients harness the extraordinary power of print. We help our clients harness the extraordinary power of print. We help our clients harness the extraordinary power of print. We help our clients harness the extraordinary power of print.

We help our clients harness the extraordinary power of print. We help our clients harness the extraordinary power of print. We help our clients harness the extraordinary power of print. We help our clients harness the extraordinary power of print. We help our clients harness the extraordinary power of print.

2005/05/17

2004/02/29

.

2004/01/29

Totally Communications always strive to excel in web design

Totally's community media group includes the JN media group which provides access to niche communities across the UK.

Totally Health is made up of a highly experienced team, offering bespoke healthcare solutions.

We welcome enquiries from all legitimate trade and consumer press.

Daniel Assor
Chief Executive Officer
Phone: +44 (0) 20 7692 6929
Email: dana@totallyplc.com

Below are some of Totally's recent press releases:

Totally Communications, is a fast growing digital marketing and software development agency. Below is brief overview of its products and services. For more information visit www.totallycommunications.com. and www.risedigital.com.

We are committed to providing accurate and transparent information to our Investors and the financial community at large. The following links will help to answer most general queries (please note that many of our downloads require the Adobe Acrobat Reader software to view).

The following information is provided pursuant to the AIM Rule 26.

2004/05/13

2005/05/17

The Totally Communications design team provides an expert mix of strategic and creative solutions for SME and charity based clients. Its servcies include contract publishing, branding and general design.

Specialising in LAMP based Open Source technology, Totally Communications creates bespoke software solutions, from simple database solutions to extremely powerful, web enabled, business critical applications.

Totally Communications creates brochure, data-driven and e-commerce websites. Its services include design, content management, email management, search engine optimisation and e-commerce.

Together, Totally and LGR launched a new LGR web portal promoting a raft of new online services including dating, directory, property and recruitment targeting the UK’s Greek community. Under a five year joint venture agreement ...more

Totally Plc harnesses its technology assets and online publishing expertise in partnership with other media owners to exploit new revenue opportunities and create long term value.

Totally recently signed a number of joint venture agreements with partners targetting other niche communities. Below are the details of Totally's first joint venture to launch.

To find out more about Totally's publishing technology visit www.totallycommunications.co.uk.

Totally's media division focuses on community based print and digital publications and exhibitions. Visit www.thejngroup.com for more details.

Share Registrars: 01252 821390

Royce Peeling Green
T: 0161 608 0000

Merchant Securities Limited
10 Finsbury Square
London
EC2A 1AD
T: 020 7628 2200

Totally also provides Internet based development and management services to wide range of corporate, SME and charitable organisations worldwide.

Totally is listed on London's Alternative Investment Market and comprises of two business units:

> a community media division which includes a newspaper, magazines, online portals and exhibitions.

> a software and digital marketing agency Totally Communications Limited.

/about/company_profile/

Dr. Michael Sinclair holds numerous directorships in both the UK and the USA. He is the Chairman of Mirada Plc, independent interactive entertainment group and the Sinclair Montrose Trust Ltd, a Director of Magnet Films, and a Senior Partner in Atlantic Medical Partners L.P. In 1986 he founded Lifetime Corporation, which was sold in July 1993 for over $600 million.

The group's strategy is to create value for shareholders by growing its digital marketing and community media businesses.

Today Totally owns and operates Totally Commmunications Limted, a digital marketing agency and Totally Media Group, an umbrella brand that includes a leading a portfolio of titles which serve various niche communities.

Totally is listed on London's Alternative Investment Market (ticker = TLY), and has offices in London.

Daniel has over 15 years publishing, technology and sales and marketing experience. Prior to Totally, Daniel worked at Mediacom, one of the world's largest media agency networks.

Please click here to view the Directors names and biographies

The Board is responsible to shareholders for the proper management of the Group.

The Board has a formal schedule of matters specifically reserved to it for decision. It meets at least ten times a year, reviewing trading performance, ensuring adequate funding, setting and monitoring strategy, examining acquisition opportunities and reporting to shareholders. The non-executive Chairman has a particular responsibility to ensure that the strategies proposed by the executive Directors are fully considered and also ensures that the Directors take independent professional advice as required.

The Remuneration Committee and the Audit Committee is comprised exclusively of the non-executive Chairman and Company Secretary. During the period they were as follows:

Dr M J Sinclair
P Stacey

Paul Stacey is managing director of Sinclair Montrose Trust Limited, responsible for its UK investment portfolio. He joined in 1992 and is a director of a number of its investee companies and a fellow of the Chartered Institute of Secretaries.

Remuneration Committee
The Remuneration Committee is responsible for making recommendations to the Board, within agreed terms of reference, on the Company’s framework of executive remuneration and its cost. The Committee determines the contract terms, remuneration and other benefits for each of the executive Directors, including performance-related bonus schemes, grant of share options, pension rights and compensation payments. The Board itself determines the remuneration of the non-executive Directors and Company Secretary.

Audit Committee
The Audit Committee provides a forum for reporting by the Group’s external auditors. The Committee is responsible for reviewing a wide range of matters, including half year and annual results before their submission to the Board, and for monitoring the internal controls that are in force to safeguard shareholders’ investment and the Company’s assets. The Committee advises the Board on the appointment of external auditors and on their remuneration for both audit and non-audit work, and discusses the nature, scope and results of the audit with the external auditors. The Committee keeps under review the cost effectiveness and the independence and objectivity of the external auditors.

Directors’ Responsibilities
Company law requires the Directors to prepare financial statements for each financial year which give a true and fair view of the state of affairs of the Company and the Group and of the profit or loss for that period. In preparing those financial statements, the Directors are required to:

• select suitable accounting policies and then apply them consistently;
• make judgements and estimates that are reasonable and prudent;
• state whether applicable accounting standards have been followed, subject to any material departures disclosed and explained in the financial statements;
• prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company and the Group will continue in business.

The Directors are responsible for keeping proper accounting records which disclose with reasonable accuracy at any time the financial position of the Company and to enable them to ensure that the financial statements comply with the Companies Act 1985. They have general responsibility for taking such steps as are reasonably open to them to safeguard the assets of the Group and to prevent and detect fraud and other irregularities.

Andy has a background of over 25 years within the technology sector and prior to Totally Andy was a consultant in the GSM mobile telephony sector working with companies such as BT/Cellnet and Computer Sciences Corporation.
As MD of Totally Communications, Andy for the past number of years has been delivering IT and process related consulting to corporate entities, SME's and organisations from within the charity and voluntary sector. He has also led the team delivering websites, web-based applications and online marketing solutions

The company was incorporated in England and Wales with registered number 3870101. The company’s main country of operation is the United Kingdom.

Merchant John East Securities Limited
10 Finsbury Square
London
EC2A 1ad

Royce Peeling Green Limited
The Copper Room
Deva Centre
Trinity Way
Manchester
M3 7BG

Capita Registrars
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

2011 Interim results
Interim results

2010 Financial Results and AGM Notice
2010 Financial Results and AGM Notice

2010 Proxy Card
2010 Proxy Card

17th August 2010
Interim Results

30th April 2010
Holdings in Company

30th April 2010
Holdings in Company

22nd April 2010
Grant of Warrants

21st April 2010
Holdings in Company

13th April 2010
Grant of Warrants

3rd March 2010
Holdings in Company

17th February 2010
Holdings in Company


21th October 2009
NOMAD Change Of Name

8th October 2009
Issues of Options and Warrants

30th September 2009
Interim Results

27th July 2009
Director/PDMR Shareholding

25th June 2009
Final Results

19th Nov 2008
Holding in Company

13th Nov 2008
Sale of interest in joint venture company

26th Sept 2008
Results of general meeting

1st Sept 2008
Disposal Of Trading Subsidiary

1st Sept 2008
Jewish Advocate - circular and notice of GM

11th June 2007
Director Shareholding

5th June 2007
Re: Joint Venture

30th April 2007
Total Voting Rights

11th April 2007
Issue Of Options & Warrants

30th March 2007
Director Shareholding

29th March 2007
Placing & Appointment Of Broker

28th February 2007
Total Voting Rights

6th February 2007
Exercise Of Options

31st January 2007
Joint Venture Agreement

29th January 2007
Trading Update

15th January 2007
Directorate Change

31st December 2006
Final Results

15th December 2006
Total Voting Rights

1st September 2006
Exercise Of Options

27th June 2011
2010 Financial Results & AGM

27th June 2011
2010 Proxy Card

17th August 2010
2010 Interim Report

13th April 2010
2009 Annual Report & Accounts

30th September 2009
2009 Interim Report

24th June 2009
2008 Report & Accounts

29th September 2008
2008 Interim Report

24th June 2008
2007 Report & Accounts

17th September 2007
2007 Interim Results

14th June 2007
2006 Report & Accounts

25th July 2006
2006 Interim Results

25th May 2006
2005 Report & Accounts

17th May 2005
2004 Report & Accounts

13th May 2004
2003 Report & Accounts

29th January 2004
Jewish Advocate Acqusition

Please click here to view the Admission Documents

Please click here to view the Articles of Association

Totally Plc is registered with the Alternative Investment Market in the UK under ticker symbol TLY. For share price information and regulatory announcements, click here.

Share information

Total number of shares in issue: 91,947,934 The percentage of shares not in public hands is 38.33 per cent. ,
which includes the shares held by any director and/or their related companies.

Major shareholders

There are no restrictions on the transfer of AIM Securities.

2011/11/17

Totally Communications

For more information on Totally Health please contact

Clare Thompson CEO, Totally Health
e:clare.thompson@totallyhealth.com

Dr. Michael Sinclair - Chairman
e:msinclair@totallyplc.com

Rise Digital, based in North London, is the culmination of over 6 years experience in Digital Marketing and is the Search Marketing division of Totally Communications.
Through out all their Search Marketing campaigns Rise strive to achieve a month on month increase of targeted users visiting your website.

/services/publishing/

/our-companies/totally-communications/

/our-companies/totally-health/

/our-companies/rise/

2011/09/30

2011/06/27

2011/06/27

2011/06/27

/services/publishing/

/services/technology_and_design/#webdevelopment

/services/technology_and_design/#webdesign

/services/technology_and_design/#searchmarketing

/services/technology_and_design/#systemsintegration

The JN Media Group publish 2 quarterly magazines each year. Pulse is a glossy lifesyle and celebrity title which covers interiors, food, health, property and travel. TJ Simchas is a Wedding and Barmitzvah magazine which is designed to help those in the community who are planning a celebration.

The JN Media Group host an annual Wedding and Barmiitzvah exhbition. With pver 100 paying exhibitors and 1,500+ visitors attending on the day this has become the biggest and best exhbition of its type for the community.

TotallyJewish.Com is the leading website serving the UK's Jewish community. With over 35,000 unique visitors and 1,000,000 page impressions per month, it is unparalleled in terms of its reach.

The Jewish News, a former Press Gazette Free Newspaper Of The Year, exclusively serves London's vibrant Jewish population. It has a distribution of over 30,000 per week and a readership in excess of 100,000.

2011/01/28

2011/02/01

2010/11/04

2010/11/05

2010/11/08

2011/01/27

2010/08/17

2010/04/13

2010/04/21

2010/04/30

2010/04/10

2010/04/22

2010/04/13

2010/02/09

2009/07/27

2009/10/08

2009/06/30

2009/10/08

2009/10/15

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2009/06/29

2009/06/24

2008/12/29

19 November 2008

2008/11/13

2008/09/29

2008/10/02

2008/10/02

2008/09/29

2008/09/26

2008/09/26

2008/07/02

2008/07/02

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2007/09/17

2000/01/19

Please click here to view our latest announcements.

2007/06/14

2007/06/06

2007/05/01

Totally and Northern & Shell (Daily Express, Daily Star and OK! Magazine) launched its Flatshare joint venture last month. The partnership includes launching our Flatshare technology across N&S's main online propositions over a 3 year agreement. ...more

2007/03/30

2007/03/30

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2007/01/29

2007/01/15

Together, Totally and Property Information Ltd, publisher of The Property Trade Directory, a 1,600 page reference guide to over 30,000 property contacts across the UK, have launched www.propertytradedirectory.com, an online...more

2006/07/25

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Together, Totally and TLJ have launched a new portal promoting a range of online services including dating, directory, property, forums and general classifieds ...more

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2006/05/25

/about/our_board/

/about/our_advisers/

/news/investor/

/news/press_releases/

020 7692 6689

Finers Stephens Innocent
T: 020 7323 4000

For any general enquiries simply fill in the form below. We will get back to you with in one working day. For Press and PR enquiries please email Richard Merrin at merrin@spreckley.co.uk or call Spreckley Partners Limited on Tel: +44 (0)20 7388 9988

We help our clients harness the extraordinary power of print. We help our clients harness the extraordinary power of print. We help our clients harness the extraordinary power of print. We help our clients harness the extraordinary power of print.

We help our clients harness the extraordinary power of print. We help our clients harness the extraordinary power of print. We help our clients harness the extraordinary power of print. We help our clients harness the extraordinary power of print. We help our clients harness the extraordinary power of print.

2005/05/17

2004/02/29

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2004/01/29

Totally Communications always strive to excel in web design

Totally's community media group includes the JN media group which provides access to niche communities across the UK.

Totally Health is made up of a highly experienced team, offering bespoke healthcare solutions.

We welcome enquiries from all legitimate trade and consumer press.

Daniel Assor
Chief Executive Officer
Phone: +44 (0) 20 7692 6929
Email: dana@totallyplc.com

Below are some of Totally's recent press releases:

Totally Communications, is a fast growing digital marketing and software development agency. Below is brief overview of its products and services. For more information visit www.totallycommunications.com. and www.risedigital.com.

We are committed to providing accurate and transparent information to our Investors and the financial community at large. The following links will help to answer most general queries (please note that many of our downloads require the Adobe Acrobat Reader software to view).

The following information is provided pursuant to the AIM Rule 26.

2004/05/13

2005/05/17

The Totally Communications design team provides an expert mix of strategic and creative solutions for SME and charity based clients. Its servcies include contract publishing, branding and general design.

Specialising in LAMP based Open Source technology, Totally Communications creates bespoke software solutions, from simple database solutions to extremely powerful, web enabled, business critical applications.

Totally Communications creates brochure, data-driven and e-commerce websites. Its services include design, content management, email management, search engine optimisation and e-commerce.

Together, Totally and LGR launched a new LGR web portal promoting a raft of new online services including dating, directory, property and recruitment targeting the UK’s Greek community. Under a five year joint venture agreement ...more

Totally Plc harnesses its technology assets and online publishing expertise in partnership with other media owners to exploit new revenue opportunities and create long term value.

Totally recently signed a number of joint venture agreements with partners targetting other niche communities. Below are the details of Totally's first joint venture to launch.

To find out more about Totally's publishing technology visit www.totallycommunications.co.uk.

Totally's media division focuses on community based print and digital publications and exhibitions. Visit www.thejngroup.com for more details.

Share Registrars: 01252 821390

Royce Peeling Green
T: 0161 608 0000

Merchant Securities Limited
10 Finsbury Square
London
EC2A 1AD
T: 020 7628 2200

Totally also provides Internet based development and management services to wide range of corporate, SME and charitable organisations worldwide.

Totally is listed on London's Alternative Investment Market and comprises of two business units:

> a community media division which includes a newspaper, magazines, online portals and exhibitions.

> a software and digital marketing agency Totally Communications Limited.

/about/company_profile/

Dr. Michael Sinclair holds numerous directorships in both the UK and the USA. He is the Chairman of Mirada Plc, independent interactive entertainment group and the Sinclair Montrose Trust Ltd, a Director of Magnet Films, and a Senior Partner in Atlantic Medical Partners L.P. In 1986 he founded Lifetime Corporation, which was sold in July 1993 for over $600 million.

The group's strategy is to create value for shareholders by growing its digital marketing and community media businesses.

Today Totally owns and operates Totally Commmunications Limted, a digital marketing agency and Totally Media Group, an umbrella brand that includes a leading a portfolio of titles which serve various niche communities.

Totally is listed on London's Alternative Investment Market (ticker = TLY), and has offices in London.

Daniel has over 15 years publishing, technology and sales and marketing experience. Prior to Totally, Daniel worked at Mediacom, one of the world's largest media agency networks.

Please click here to view the Directors names and biographies

The Board is responsible to shareholders for the proper management of the Group.

The Board has a formal schedule of matters specifically reserved to it for decision. It meets at least ten times a year, reviewing trading performance, ensuring adequate funding, setting and monitoring strategy, examining acquisition opportunities and reporting to shareholders. The non-executive Chairman has a particular responsibility to ensure that the strategies proposed by the executive Directors are fully considered and also ensures that the Directors take independent professional advice as required.

The Remuneration Committee and the Audit Committee is comprised exclusively of the non-executive Chairman and Company Secretary. During the period they were as follows:

Dr M J Sinclair
P Stacey

Paul Stacey is managing director of Sinclair Montrose Trust Limited, responsible for its UK investment portfolio. He joined in 1992 and is a director of a number of its investee companies and a fellow of the Chartered Institute of Secretaries.

Remuneration Committee
The Remuneration Committee is responsible for making recommendations to the Board, within agreed terms of reference, on the Company’s framework of executive remuneration and its cost. The Committee determines the contract terms, remuneration and other benefits for each of the executive Directors, including performance-related bonus schemes, grant of share options, pension rights and compensation payments. The Board itself determines the remuneration of the non-executive Directors and Company Secretary.

Audit Committee
The Audit Committee provides a forum for reporting by the Group’s external auditors. The Committee is responsible for reviewing a wide range of matters, including half year and annual results before their submission to the Board, and for monitoring the internal controls that are in force to safeguard shareholders’ investment and the Company’s assets. The Committee advises the Board on the appointment of external auditors and on their remuneration for both audit and non-audit work, and discusses the nature, scope and results of the audit with the external auditors. The Committee keeps under review the cost effectiveness and the independence and objectivity of the external auditors.

Directors’ Responsibilities
Company law requires the Directors to prepare financial statements for each financial year which give a true and fair view of the state of affairs of the Company and the Group and of the profit or loss for that period. In preparing those financial statements, the Directors are required to:

• select suitable accounting policies and then apply them consistently;
• make judgements and estimates that are reasonable and prudent;
• state whether applicable accounting standards have been followed, subject to any material departures disclosed and explained in the financial statements;
• prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company and the Group will continue in business.

The Directors are responsible for keeping proper accounting records which disclose with reasonable accuracy at any time the financial position of the Company and to enable them to ensure that the financial statements comply with the Companies Act 1985. They have general responsibility for taking such steps as are reasonably open to them to safeguard the assets of the Group and to prevent and detect fraud and other irregularities.

Andy has a background of over 25 years within the technology sector and prior to Totally Andy was a consultant in the GSM mobile telephony sector working with companies such as BT/Cellnet and Computer Sciences Corporation.
As MD of Totally Communications, Andy for the past number of years has been delivering IT and process related consulting to corporate entities, SME's and organisations from within the charity and voluntary sector. He has also led the team delivering websites, web-based applications and online marketing solutions

The company was incorporated in England and Wales with registered number 3870101. The company’s main country of operation is the United Kingdom.

Merchant John East Securities Limited
10 Finsbury Square
London
EC2A 1ad

Royce Peeling Green Limited
The Copper Room
Deva Centre
Trinity Way
Manchester
M3 7BG

Capita Registrars
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

2011 Interim results
Interim results

2010 Financial Results and AGM Notice
2010 Financial Results and AGM Notice

2010 Proxy Card
2010 Proxy Card

17th August 2010
Interim Results

30th April 2010
Holdings in Company

30th April 2010
Holdings in Company

22nd April 2010
Grant of Warrants

21st April 2010
Holdings in Company

13th April 2010
Grant of Warrants

3rd March 2010
Holdings in Company

17th February 2010
Holdings in Company


21th October 2009
NOMAD Change Of Name

8th October 2009
Issues of Options and Warrants

30th September 2009
Interim Results

27th July 2009
Director/PDMR Shareholding

25th June 2009
Final Results

19th Nov 2008
Holding in Company

13th Nov 2008
Sale of interest in joint venture company

26th Sept 2008
Results of general meeting

1st Sept 2008
Disposal Of Trading Subsidiary

1st Sept 2008
Jewish Advocate - circular and notice of GM

11th June 2007
Director Shareholding

5th June 2007
Re: Joint Venture

30th April 2007
Total Voting Rights

11th April 2007
Issue Of Options & Warrants

30th March 2007
Director Shareholding

29th March 2007
Placing & Appointment Of Broker

28th February 2007
Total Voting Rights

6th February 2007
Exercise Of Options

31st January 2007
Joint Venture Agreement

29th January 2007
Trading Update

15th January 2007
Directorate Change

31st December 2006
Final Results

15th December 2006
Total Voting Rights

1st September 2006
Exercise Of Options

27th June 2011
2010 Financial Results & AGM

27th June 2011
2010 Proxy Card

17th August 2010
2010 Interim Report

13th April 2010
2009 Annual Report & Accounts

30th September 2009
2009 Interim Report

24th June 2009
2008 Report & Accounts

29th September 2008
2008 Interim Report

24th June 2008
2007 Report & Accounts

17th September 2007
2007 Interim Results

14th June 2007
2006 Report & Accounts

25th July 2006
2006 Interim Results

25th May 2006
2005 Report & Accounts

17th May 2005
2004 Report & Accounts

13th May 2004
2003 Report & Accounts

29th January 2004
Jewish Advocate Acqusition

Please click here to view the Admission Documents

Please click here to view the Articles of Association

Totally Plc is registered with the Alternative Investment Market in the UK under ticker symbol TLY. For share price information and regulatory announcements, click here.

Share information

Total number of shares in issue: 91,947,934 The percentage of shares not in public hands is 38.33 per cent. ,
which includes the shares held by any director and/or their related companies.

Major shareholders

There are no restrictions on the transfer of AIM Securities.