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Results of Annual General Meeting 2007

Edinburgh, UK - 31 January 2007: Optos plc (LSE:OPTS), a leading medical technology company, announces that at the Annual General Meeting of Optos plc (the 'AGM') held earlier today all of the proposed resolutions were passed.

A copy of all of the resolutions passed at the AGM has been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility located at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS.

Enquiries

Optos plc 
John McNeil, Director of Communications & Assistant Company Secretary                                              

+44 (0) 1383 843 337
+44 (0) 7870 240 325
 

Citigate Dewe Rogerson 
Kevin Smith/David Dible / Yvonne Alexander 

+44 (0)20 7638 9571