Result of General Meeting

In-Solve Plc                                  
                         ("In-Solve" or the "Company")                         

                           Result of General Meeting                           

In-Solve is pleased to announce that at the Company's General Meeting held
today, all resolutions were duly passed.

The directors of the issuer accept responsibility of this announcement.

                                   --ENDS--                                    

Enquiries:

IN-SOLVE PLC
Jonathan Bradley-Hoare
[phone]

RIVINGTON STREET CORPORATE FINANCE
Eran Zucker
[e-mail]
[phone]