Results of AGM

Optimal Payments Plc

AGM Statement

Wednesday 11 May 2011 -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, including the resolution to amend the Company's articles of association.

The Company's new articles of association are available on the Company's website at http://www.optimalpaymentsplc.com/ngroup.file/27.pdf.

As at 10 May 2011, the Company has 125,675,477 ordinary shares in issue with voting rights.

For further information contact:

Optimal Payments Plc

Andrew Gilchrist VP Communications + 44 (0) 1624 698 713

Email:  [email protected]

Citigate Dewe Rogerson + 44 (0) 207 638 9571

Sarah Gestetner / George Cazenove

Daniel Stewart & Co Plc + 44 (0) 207 776 6550

Paul Shackleton

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 a leading independent 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, e-wallets 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 NETELLER (UK) 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.optimalpaymentsplc.com or subscribe at

www. optimalpaymentsplc.com/feeds/.