Result of AGM

Optimal Payments Plc (the "Company")

AGM Results

Wednesday 21 May 2014 - Optimal Payments Plc (LSE: OPAY) ("Optimal" or the "Company"), announces that all resolutions put to shareholders at the Company's AGM held earlier today were duly passed.

As at 21 May 2014, the Company has 161,363,741 ordinary shares in issue with voting rights

For further information contact:

Optimal Payments Plc

Elaine Swain, Company Secretary + 44 (0) 1624 698 700

Email: [email protected]

Canaccord Genuity + 44 (0) 207 523 8000

Simon Bridges

Cameron Duncan