Result of EGM

The Company announces that all resolutions proposed at the Extraordinary General Meeting held earlier today were duly passed.

The Company will make a further announcement once the change of name to "Paysafe Group plc" becomes effective, which is expected to be in approximately a month's time.

For further information please contact:

Optimal Payments Plc
Tony Hunter, Company Secretary
+ 44 (0)20 7603 1515

Canaccord Genuity
Simon Bridges
Cameron Duncan
+ 44 (0)20 7523 8000