23 May 2008 – AGM Statement

Company: Optimisa PLC
TIDM: OPS
Headline: AGM Statement
Released: 16:06 23-May-08
Number: 2108V16

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.

Enquiries:

Optimisa plc +44 20 7960 3300
Ron Littleboy, Chairman +44 7789 691581
Simon Dannatt, Chief Executive +44 7973 746072

Noble & Company Limited: +44 20 7763 2200
Optimisa’s Nominated Adviser:
Nick Naylor
Brian Stockbridge

END