Posting of Annual Report and Notice of AGM

25 July 2018


Totally plc  

(“Totally”, “the Company” or “the Group”) 

Posting of Annual Report and Accounts and Notice of Annual General Meeting


Totally (AIM: TLY), the provider of a range of out-of-hospital services to the healthcare sector in the UK, announces that copies of the Company’s Annual Report and Accounts, for the 15-month period ended 31 March 2018, were posted to shareholders yesterday, together with the notice of Annual General Meeting (“AGM”). An electronic copy of the Annual Report and Accounts and the notice of AGM will shortly be made available on the Company’s website at .

The Company’s AGM will be held at the Company’s offices at Hamilton House, Mabledon Place, London WC1H 9BB at 10.00 a.m. on 10 September 2018.

For further information please contact:

Totally plc 

020 3866 3335

Wendy Lawrence, Chief Executive

Bob Holt, Chairman


Allenby Capital Limited (Nominated Adviser & Joint Corporate Broker)

020 3328 5656

Nick Athanas

Virginia Bull

Liz Kirchner


Cenkos Securities plc (Joint Corporate Broker)

020 7397 8900

Stephen Keys

Nick Searle


Yellow Jersey PR

0776 932 5254

Georgia Colkin

Joe Burgess


Notes to Editors

Totally plc aims to become a leading out-of-hospital healthcare service provider in the UK, helping to address some of the biggest challenges faced by the UK healthcare sector.

By working to deliver preventative and responsive care through its subsidiaries across multiple disciplines, Totally’s goal is to improve people’s health, reduce healthcare reliance, re-admissions and emergency admissions.

Totally, via its subsidiaries, operates within the UK’s outsourced healthcare market, estimated to be worth in excess of £20bn per year for the NHS alone. Out-of-Hospital services include care in the community, GP surgeries, patients’ homes, prisons and other public sector organisations, places of work as well as mobile locations and urgent care solutions.

The Company is currently engaged in delivering a progressive buy and build consolidation strategy within the UK’s fragmented healthcare market and raised £18 million in February 2017 to capitalise on the attractive opportunities that its disruptive, outcome-based, outsourced healthcare service model offers, to ultimately deliver value to shareholders as it continues to build critical mass in 2017 and beyond. In October 2017, the Company completed the acquisition of Vocare Limited, a UK urgent care specialist providing services to 9.2 million patients per year. 

Premier Physical Healthcare and Optimum Physiotherapy – occupational physiotherapy to NHS, prisons and the police force as well as private clients 

Wholly owned subsidiaries of Totally plc, providing a comprehensive range of treatments and advice for musculoskeletal injuries and conditions. The businesses deliver physiotherapy and podiatry to NHS patients, have contracts with various police forces and prison sites and provide occupational health and ergonomic services to corporate and private clients. Totally completed the acquisition of Premier Physical Healthcare Limited on 1 April 2016 and Optimum Sports Performance Centre Limited on 14 November 2016. 

About Health Limited – provider of community based dermatology services and referral management services

A wholly owned subsidiary of Totally plc and a leading provider of dermatology and referral management services to the NHS in the UK. About Health has been providing community based health services under contract to the NHS since 2009 and the company is CQC registered. Totally completed the acquisition of About Health Limited on 15 June 2016. 

Vocare Limited – leading UK urgent care provider 

A wholly owned subsidiary of Totally plc, the Vocare Group is one of the leading national specialist providers of urgent care services in the country. Headquartered in Newcastle upon Tyne, it provides innovative healthcare services to approximately 9.2 million patients across the UK through urgent care centres, GP out-of-hours services, integrated urgent care centres and the NHS 111 service – working in close collaboration with the NHS and other healthcare providers in local areas nationwide. Totally completed the acquisition of Vocare Limited on 24 October 2017. 

Totally Health – clinical health coaching via B2B model to the NHS and the private sector as well as D2C health coaching to individuals and families 

A wholly owned subsidiary of Totally plc, provides an innovative model of medically driven, and personalised Clinical Health Coaching to educate patients and give them confidence to self-manage their conditions. The service supports the management of long term conditions in patients such as chronic obstructive pulmonary disease (COPD), diabetes and wider wellness issues such as smoking cessation and obesity management.

August 13, 2018 In: News Comments (None)