Result of General Meeting

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

                           Result of General Meeting                           

The Company is pleased to announce that at the General Meeting held at 9.30am
today, all resolutions were duly passed.

The Directors of the issuer accept responsibility for this announcement.

                                   --ENDS--                                    

Enquiries:

IN-SOLVE PLC
Jonathan Bradley-Hoare
[phone]

RIVINGTON STREET CORPORATE FINANCE
Fungai Ndoro/ Eran Zucker
[phone]

BISHOPSGATE COMMUNICATIONS
Nick Rome/Shabnam Bashir
[phone]