AGM Statement

Manpower Software PLC
24 November 2003

MANPOWER SOFTWARE PLC ("the Company")


ANNUAL GENERAL MEETING



The Company announces that, at the Annual General Meeting held today, all
resolutions put to the Meeting were duly passed.



Enquiries:


Manpower Software plc
Simon Thorne, Finance Director               020 7389 9500


Strand Partners Limited
Rory Murphy                                  020 7409 3494



Shore Capital
Alex Borrelli                                020 7408 4090







Dated 24 November 2003




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