OPTIMA HEALTH PLC

Report Publication Announcement • Sep 1, 2025

National Storage Mechanism | Additional information

RNS Number : 5220X

Optima Health PLC

01 September 2025

Optima Health plc

("Optima", the "Company", and, together with its subsidiaries, the "Group")

Result of Annual General Meeting

LONDON, UK, 1 September 2025, Optima Health (AIM: OPT), the UK's leading provider of technology enabled corporate health and wellbeing solutions, today announces that all proposed resolutions were duly passed at its Annual General Meeting ("AGM"), held at 12pm BST, today 1 September.

The full proxy results of the AGM meeting will shortly be provided in the Investor Relations section of the Company's website at  www.optimahealth.co.uk

Enquiries

Optima Health Jonathan Thomas, CEO Heidi Giles, CFO	+44(0)3300085113 [email protected]
Nominated Adviser and Corporate Broker Panmure Liberum Limited Emma Earl / Will Goode/ Mark Rogers Rupert Dearden	+44 (0)20 3100 2000
UK Financial PR Adviser ICR  Healthcare Mary-Jane Elliott / Angela Gray / Lindsey Neville	[email protected]

About Optima Health

Optima Health is the UK's leading provider of occupational health and wellbeing services, directly influencing and improving people's lives for over 25 years. The Group operates across the UK and Ireland, delivering to over 5 million employees across more than 2,000 clients. For more information visit www.optima health.co.uk

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