OPS Optimisa

 

TIDMOPS 
 
RNS Number : 9851R 
Optimisa PLC 
11 May 2009 
 

 
Embargoed for release at 7am 
Optimisa plc 
('Optimisa' or the 'Company') 
Board Changes and Proposed De-listing from AIM 
 
 
The Company announces that, as part of the steps taken to reduce fixed costs and 
to target operational changes to best position the Company in current trading 
conditions, the following board changes will be made: 
Simon Dannatt, Chief Executive Officer, has today stepped down as CEO to focus 
on service for key consulting clients and on North American business and will 
remain an executive director until 31 October 2009. 
Jonathan Waters, Director and Company Secretary, has resigned from the Board of 
Optimisa effective immediately and will work out his notice period prior to his 
departure on 31 July 2009. 
Ron Littleboy, Non-Executive Chairman, has today assumed the joint role of 
Executive Chairman and Chief Executive. 
The Company would like to take this opportunity to thank Simon and Jonathan for 
their significant contribution to the growth of the Company and wishes them both 
well in the future. 
In light of current market conditions and recent changes to the business, the 
Board has reviewed the suitability of the Company's shares remaining listed. 
The Board considers that the costs of remaining listed on AIM significantly 
outweigh the benefits. Consequently, the Board will be seeking shareholder's 
approval to de-list the Company's shares from AIM and information in connection 
with this will be sent to shareholders in due course. 
The restructuring of the Company and the reorganisation of the Board has delayed 
the publication of the accounts for the year ended 31 December 2008 but the 
Board expects that the accounts will be sent to shareholders by the end of May 
2009. 
 
 For further information please contact: 
Optimisa plc 
       +44 (0) 20 7960 3320 
Ron Littleboy, Executive Chairman 
Noble & Company Limited                                                  +44 (0) 
20 7763 2200 
Brian Stockbridge 
Alastair Maclachlan 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 BOAAPMFTMMTMBTL 
 

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