Notice of AGM and posting of Annual Report

Summary by AI BETAClose X

Optima Health PLC has announced that its 2026 Annual Report and Notice of Annual General Meeting are being sent to shareholders and will be available on the company's website. The AGM is scheduled for Tuesday, September 22, 2026, at 12pm BST at the company's Warrington offices. This announcement provides shareholders with the necessary documentation and details for the upcoming meeting.

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Optima Health PLC
21 August 2026
 

 

Optima Health plc

("Optima", the "Company", and, together with its subsidiaries, the "Group")

 

Notice of Annual General Meeting and posting of Annual Report

LONDON, UK, 21 August 2026, Optima Health (AIM: OPT), the UK's leading provider of technology enabled corporate health and wellbeing solutions, announces that the Notice of Annual General Meeting ("AGM") together with a copy of the 2026 Annual report and accounts are being sent to shareholders today. These documents will be made available shortly on the "Investors" section of the Group's website at www.optimahealth.co.uk.

 

The Company intends to hold its AGM on Tuesday 22 September 2026 at its offices at 9 Lakeside Drive (Also Known As 820 Mandarin Court), Centre Park, Warrington, England, WA1 1GG, commencing at 12pm BST.

 

Enquiries

Optima Health

Jonathan Thomas, CEO

Andrew Bones, Interim CFO

 

+44(0) 33 0008 5113

media@OptimaHealth.co.uk

Nominated Adviser and Joint Corporate Broker

Panmure Liberum Limited

Emma Earl / Will Goode/ Mark Rogers /

Rupert Dearden

 

 

+44 (0)20 3100 2000

Joint Corporate Broker

Cavendish Capital Markets

Geoff Nash / Ben Jeynes / George Lawson /

Julian Morse / Michael Johnson/ Nigel Birks

 

+ 44 (0)20 7220 0500

 

UK Financial PR Adviser

ICR Healthcare

Mary-Jane Elliott / Angela Gray / Lindsey Neville

optimahealth@icrinc.com

 


 

About Optima Health

Optima Health is the UK's leading provider of occupational health and wellbeing services, delivering clinically led, technology-driven solutions to organisations across the public and private sectors. Following completion of the acquisition of PAM Healthcare Limited in March 2026, the enlarged Group employs more than 1,250 clinicians directly, supported by a wider network of more than 1,000 subcontracted associate clinicians, and delivers more than one million interventions each year across a national network of clinics.

In addition to its core UK market, Optima Health operates in the Republic of Ireland through Optima Health Ireland and Corporate Health Ireland (CHI), where the Group is now market leader, as well as in the UK.

For more information visit www.optimahealth.co.uk

 

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