12 April 2007 – Annual Report and Accounts

Company Optimisa PLC
TIDM OPS
Headline Annual Report and Accounts
Released 17:35 12-Apr-07
Number 7967U
Optimisa plc

Report and Accounts

Optimisa’s Annual Report and Accounts for the year ended 31 December 2006 and Notice of Annual General Meeting have today been posted to shareholders. The AGM is convened for 2.00pm on 14 May 2007 and will be held at 2nd Floor, 209-215 Blackfriars Road, London, SE1 8NL.

The AGM will include a resolution to approve the final dividend of 15p per share. If approved the final dividend will be paid on 29 May 2007 to shareholders on the register on 20 April 2007.

12 April 2007

Enquiries:

Ron Littleboy, Chairman, Optimisa plc 020 7960 3300
Hugh Oram, Nabarro Wells Limited 020 7710 7400
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