OPS Optimisa

RNS Number:6855L
Optimisa PLC
28 April 2005

                                  Optimisa plc

                                 Result of EGM

The resolution proposed at the Extraordinary General Meeting held today was
passed unanimously. The acquisition of kae: marketing intelligence limited will
be completed tomorrow. KAE is a strategic marketing consultancy and this now
constitutes the principal business of Optimisa, which as a consequence will be
reclassified from FTSE sector 87 - Speciality and Other Finance to sector 54 -
Media and Entertainment.



The ordinary shares of Optimisa will be admitted to trading on AIM tomorrow.
These include the 240,000 ordinary shares issued to the vendors of KAE, who have
agreed not to dispose of them for two years except in certain limited
circumstances.



Following completion of the acquisition of KAE, the directors of Optimisa are as
follows:



Ron Littleboy, Chairman

Simon Dannatt, Chief Executive

David Rankin, Finance Director

Jonathan Waters, Operations Director

John King, Non-Executive Director

Bharat Amin, Non-Executive Director



28 April 2005



Enquiries



Ron Littleboy, Chairman

07789 691581


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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