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Result of AGM

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Optima Health plc announced that all resolutions were approved at its Annual General Meeting held on September 22, 2026. The company, a leading provider of technology-enabled corporate health and wellbeing solutions, will shortly publish the full proxy results on its website. This positive outcome suggests continued shareholder confidence in the company's direction and management.

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LONDON, UK, 22 September 2026, 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 22 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.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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