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Ernst & Young LLPGeorge House50 George SquareGlasgow G2 1RRUnited Kingdomwww.ey.com
PricewaterhouseCoopers LLPErskine House 68-73 Queen Street Edinburgh EH2 4NH United Kingdom www.pwc.com
Maclay Murray & Spens LLP151 St. Vincent StreetGlasgow G2 5NJUnited Kingdomhttp://www.mms.co.uk/
Jefferies International Ltd Vintners Place68 Upper Thames StreetLondon EC4V 3BJwww.jefferies.com
Numis Securities LtdThe London Stock Exchange Building10 Paternoster SquareLondon EC4M 7LTwww.numiscorp.com
EquinitiAspect House Spencer RoadLancingWest SussexBN99 6DAUnited Kingdom
+44 (0) 8713 842 030(international callers: +44 121 415 7047)
Company SecretaryRobert Kennedy
Executive AssistantClaire Hopper
Registered OfficeOptos plcQueensferry HouseCarnegie CampusDunfermlineScotland KY11 8GRUnited Kingdom
+44 (0) 1383 843 316
Registered numberSC139953
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21
21 - Feb - 2013Annual General Meeting 2013
16
16 - May - 2013Interim Results Announcement for the six months ended 31 March 2013
Optos plcQueensferry HouseCarnegie CampusEnterprise WayDunfermlineScotland KY11 8GRUK
+44 (0) 1383 843 300+44 (0) 1383 843 337