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2016-11-24

Optima Worldwide Group PLC: RESULT OF THE ANNUAL GENERAL MEETING HELD ON 24 NOVEMBER 2016

OPTIMA WORLDWIDE GROUP PLC

NASDAQ FIRST NORTH, COPENHAGEN TICKER: OWG

FOR RELEASE 24 NOVEMBER 2016

RESULT OF THE ANNUAL GENERAL MEETING HELD ON 24 NOVEMBER 2016

The Company wishes to announce that at its Annual General Meeting held in
London on Thursday 24th November 2016, the following resolutions were passed
unanimously, with the sixth resolution being passed as a special resolution:

1 The receipt and adoption of the Company's Report and Accounts to 30th June
2016
2 The re-appointment of Cox Costello&Home as auditors
3 The approval of the auditors' liability limitation agreement
4 The re-appointment of Michael Cavendish Pearson as a director
5 The authority to allot securities up to an aggregate nominal amount of
£2,000,000
6 The disapplication of pre-emption rights up to an aggregate nominal value
of £2,000,000

THE DIRECTORS OF OPTIMA WORLDWIDE GROUP PLC ACCEPT RESPONSIBILITY FOR THIS
ANNOUNCEMENT

Optima Worldwide Group PLC is the Parent company for the Group. The Group is
engaged in the provision of financial and related professional services and
holds investments in a number of companies, the principal operating
subsidiaries being Brandon Hill Capital and Strand Capital, each being
regulated by the UK Financial Conduct Authority ("FCA")

Further information may be found at the Company's website:www.owgplc.com

Company contact details:

info@owgplc.com

+44 (0) 844 997 2082

Certified Adviser:

Keswick Global AG

info@keswickglobal.com

+43 1 740 408045

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This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Optima Worldwide Group PLC via Globenewswire

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