Result of AGM

27 November 2009

                                        Allocate Software plc
                                           ("the Company")

                                            Result of AGM

Allocate Software (AIM:ALL) is pleased to announce that at the Company's Annual General Meeting
('AGM') held earlier today, all of the resolutions proposed, as set out in the Notice of the AGM,
were duly passed.

Allocate Software                                                   
Simon Thorne - Chief Financial Officer                              Tel: [phone]

Numis Securities                                                    
 Nominated adviser - Michael Meade / Brent Nabbs                    Tel: [phone]
 Corporate Broking - James Black

Hansard Group                                                       
 Justine James                                                      Tel: [phone]

Allocate Software plc