Annual Report & Accounts
1/8/2007
DUNFERMLINE, UK, 8 January 2007 – Optos plc (LSE: OPTS), today announced that its Annual Report and Accounts for the year ended 30 September 2006, its AGM Notice and Proxy Form for the 2007 Annual General Meeting was posted to shareholders on Friday 5 January 2007.
The Company's 2007 Annual General Meeting is being held at Hilton Edinburgh Airport, Edinburgh International Airport, Edinburgh, UK EH28 8LL on 31 January 2007 at 11h00 GMT.
Copies of the above documents have 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.
The Annual Report and Accounts can be accessed from http://www.optos.com/financialinformation and hard copies can be requested by contacting John McNeil, Director of Communications & Assistant Company Secretary, either on +44 (0)1383 843 337 or by post to Optos plc, Queensferry House, Carnegie Business Campus, Dunfermline, Fife, UK KY11 8GR.
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 / Yvonne Alexander +44 (0)20 7638 9571