AGM Statement

Manpower Software PLC
29 November 2004

                                                      29 November 2004

For immediate release





                               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



Shore Capital



Alex Borrelli                    020 7408 4090









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