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RNS Release

Result of AGM

Sopheon plc confirms that all the resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed.

For further information contact:

Andy Michuda (Executive Chairman)
Arif Karimjee (CFO)
Sopheon plc + 44 (0) 1276 919 560
Carl Holmes/Teddy Whiley / George Dollemore (Corporate Finance)
Alice Lane / Sunila de Silva (ECM)
finnCap + 44 (0) 20 7220 0500

About Sopheon
Sopheon (LSE: SPE) partners with customers to provide complete enterprise innovation management solutions including software, expertise, and best practices, that enable them to achieve exceptional long-term revenue growth and profitability. Sopheon provides unique, fully-integrated coverage for the entire innovation management and new product development lifecycle, including strategic innovation planning, roadmapping, idea and concept development, process and project management, portfolio management and resource planning. Sopheon’s solutions have been implemented by over 200 customers with over 60,000 users in over 50 countries. Sopheon is listed on AIM, operated by the London Stock Exchange.

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