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 and was last updated on 14th January 2009.
- Press Releases
Please click here to view our latest announcements. - Description of Business
The group's strategy is to create value for shareholders by growing its digital marketing and niche publishing businesses.
Today Totally owns and operates Totally Commmunications Limted, a digital marketing agency and the Jewish News and Media Group, an umbrella brand that includes a leading Jewish newspaper and the popular online brand TotallyJewish.com.
Totally is listed on London's Alternative Investment Market (ticker = TLY), and has offices in London. - Directors' names and brief biographies
Please click here to view the Directors names and biographies - Board of Directors
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 - Committees
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.
- Country of incorporation and main country of operation
The company was incorporated in England and Wales with registered number 3870101. The company’s main country of operation is the United Kingdom.
- Details of advisers
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
- Announcements
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 - Annual Report and Accounts and interims
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 - Admission Documents and other shareholder documentation
Please click here to view the Admission Documents
- Articles of Association
Please click here to view the Articles of Association
- Market
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.
- Shareholdings
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
Dr Michael J Sinclair
14,509,791
15.78%
Hoodless Brennan
12,195.319
13.26%
Barclayshare Nominees
10,039,062
10.92%
Chase Nominees
9,872,656
10.74%
Mt Leopold Noe
6,666,666
7.25%
Grand Rabbi YA Korff
6,514,000
7.08%
Pershing Keen Nominees
4,042,999
4.44%
- Restrictions on transfer of securities
There are no restrictions on the transfer of AIM Securities.
Company Information
- Press Releases
Please click here to view our latest announcements. - Description of Business
The group's strategy is to create value for shareholders by growing its digital marketing and niche publishing businesses.
Today Totally owns and operates Totally Commmunications Limted, a digital marketing agency and the Jewish News and Media Group, an umbrella brand that includes a leading Jewish newspaper and the popular online brand TotallyJewish.com.
Totally is listed on London's Alternative Investment Market (ticker = TLY), and has offices in London. - Directors' names and brief biographies
Please click here to view the Directors names and biographies - Board of Directors
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 - Committees
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.
- Country of incorporation and main country of operation
The company was incorporated in England and Wales with registered number 3870101. The company’s main country of operation is the United Kingdom.
- Details of advisers
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
- Announcements
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 - Annual Report and Accounts and interims
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 - Admission Documents and other shareholder documentation
Please click here to view the Admission Documents
- Articles of Association
Please click here to view the Articles of Association
- Market
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.
- Shareholdings
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
Dr Michael J Sinclair
14,509,791
15.78%
Hoodless Brennan
12,195.319
13.26%
Barclayshare Nominees
10,039,062
10.92%
Chase Nominees
9,872,656
10.74%
Mt Leopold Noe
6,666,666
7.25%
Grand Rabbi YA Korff
6,514,000
7.08%
Pershing Keen Nominees
4,042,999
4.44%
- Restrictions on transfer of securities
There are no restrictions on the transfer of AIM Securities.
Corporate documents, Reports and Accounts
- Press Releases
Please click here to view our latest announcements. - Description of Business
The group's strategy is to create value for shareholders by growing its digital marketing and niche publishing businesses.
Today Totally owns and operates Totally Commmunications Limted, a digital marketing agency and the Jewish News and Media Group, an umbrella brand that includes a leading Jewish newspaper and the popular online brand TotallyJewish.com.
Totally is listed on London's Alternative Investment Market (ticker = TLY), and has offices in London. - Directors' names and brief biographies
Please click here to view the Directors names and biographies - Board of Directors
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 - Committees
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.
- Country of incorporation and main country of operation
The company was incorporated in England and Wales with registered number 3870101. The company’s main country of operation is the United Kingdom.
- Details of advisers
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
- Announcements
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 - Annual Report and Accounts and interims
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 - Admission Documents and other shareholder documentation
Please click here to view the Admission Documents
- Articles of Association
Please click here to view the Articles of Association
- Market
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.
- Shareholdings
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
Dr Michael J Sinclair
14,509,791
15.78%
Hoodless Brennan
12,195.319
13.26%
Barclayshare Nominees
10,039,062
10.92%
Chase Nominees
9,872,656
10.74%
Mt Leopold Noe
6,666,666
7.25%
Grand Rabbi YA Korff
6,514,000
7.08%
Pershing Keen Nominees
4,042,999
4.44%
- Restrictions on transfer of securities
There are no restrictions on the transfer of AIM Securities.