Result of AGM

Optimal Payments Plc

Result of AGM

Wednesday 23 May 2012 - 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 22 May 2012, the Company has 126,796,178 ordinary shares in issue with voting rights.

Optimal Payments Plc

Andrew Gilchrist, EVP Corporate Affairs Tel: + 44 (0) 7747 637 248

Email: [email protected] Tel: + 44 (0) 1624 698 713

Twitter: https://twitter.com/optimalpayments

Citigate Dewe Rogerson Tel: +44 (0) 207 638 9571

Angharad Couch / Priscilla Garcia

Canaccord Genuity Tel: + 44 (0) 207 523 8000

Simon Bridges / Cameron Duncan

About Optimal Payments Plc

Trusted by businesses and consumers in over 180 countries to move and manage billions of dollars each year, Optimal Payments Plc is the leading payments company offering a true alternative to banks and card schemes. Merchants use the NETBANX® processing service to simplify how they accept and settle card, direct-from-bank, and cash payments; and the NETELLER® payment account to increase margins, capture new customers and increase their lifetime value. Being independent has allowed the company to support tens-of-thousands of retailers and merchants in many geographies and across multiple industries.

Optimal Payments Plc is quoted on the London Stock Exchange's AIM market, with a ticker symbol of OPAY. Subsidiary company Optimal Payments Ltd is authorised and regulated as an e-money issuer by the UK's Financial Services Authority (FSA). For more information about Optimal Payments visit www.optimalpayments.com or follow us on twitter @optimalpayments.