Result of AGM

25 July 2012

                                  Totally PLC                                  

                   ("Totally", "the Company" or "the Group")                   

                       Result of Annual General Meeting                        

The Company announces that at the Annual General Meeting held earlier today,
all resolutions were duly passed.

Further enquiries:

Totally Plc www.totallyplc.com                                                 
                                                                               
Clare Thompson, CEO                                               020 7284 9730
                                                                               
Merchant Securities Limited                                                    
                                                                               
Lindsay Mair                                                      020 7628 2200