Result of AGM

15 June 2010

                                  SOPHEON PLC                                  

                                ('the Company')                                

                                 Result of AGM                                 

Sopheon plc (AIM: SPE), the international provider of software and services
that improve the financial return from innovation and product development
investments, confirms that all the resolutions put to shareholders at the
Company's Annual General Meeting held earlier today were duly passed. 

                                    -Ends-                                     

For further information contact:

Barry Mence, Chairman     Sopheon plc               Tel : + 44 (0) 1483 685 735
                                                                               
Arif Karimjee, CFO        Sopheon plc               Tel : + 44 (0) 1483 685 735
                                                                               
Justine James / Kirsty    Hansard Communications    Tel : + 44 (0) 207 245 1100
Corcoran                                                                       
                                                                               
Floor van Maaren          Citigate First Financial  Tel : + 31 (0) 205 754 010 
                                                                               
Catherine Leftley /       Seymour Pierce Corporate  Tel: [phone]  
Jonathan Wright           Finance                                              

About Sopheon

Sopheon (LSE: SPE) is an international provider of software and services that
help organisations improve the business impact of product innovation. Sopheon's
solutions automate and govern the innovation process, enabling companies to
increase revenue and profits from new products. Sopheon's solutions are used by
industry leaders throughout the world, including BASF, Cadbury, Corning,
Electrolux, Honeywell, Motorola and SABMiller. Sopheon is listed on the AIM
Market of the London Stock Exchange and on the Euronext in the Netherlands. For
more information, please visit www.sopheon.com.