17 July 2009 – Result of AGM

Company Optimisa PLC
TIDM OPS
Headline Result of AGM
Released 16:16 17-Jul-2009
Number 9024V16

RNS Number : 9024V
Optimisa PLC
17 July 2009

ï»¿For immediate release

17 July 2009

Optimisa Plc

(“Optimisa” or the “Company”)

Result of AGM

The Board of Optimisa announces that at the Company’s Annual General Meeting held earlier today, all resolutions were duly passed including the resolution to cancel the admission of the Company’s ordinary shares of 25 pence each to trading on AIM. Cancellation will become effective from 7.00 am on Monday 27 July 2009.

Shareholders will be able to carry out dealings in the Ordinary Shares on AIM up to close of business on Friday 24 July 2009.

Enquiries:

Optimisa plc +44 20 7960 3300

Ron Littleboy, Chairman +44 7789 691581

Noble & Company Limited +44 20 7763 2200

Optimisa’s Nominated Adviser

Brian Stockbridge

This information is provided by RNS
The company news service from the London Stock Exchange

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