Optima Health PlcLSE: OPT

Result of AGM

· Issued by Optima Health Plc

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

media@OptimaHealth.co.uk

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

optimahealth@icrinc.com

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