AGM Statement

Sopheon PLC
31 July 2003


Embargoed: 1000hrs                                                31 July 2003



                                  SOPHEON PLC

                                  ('Sopheon')


                             AGM and EGM Statement


Sopheon plc is pleased to announce that all ordinary and special resolutions
proposed at yesterday's Annual General Meeting and Extraordinary General Meeting
were duly passed.







For further information contact:

Barry Mence,           Sopheon plc               Tel : + 44 (0) 1483 883 000
Chairman
Arif Karimjee, CFO
Adam Reynolds          Hansard Communications    Tel : + 44 (0) 207 245 1100
Andrew Tan                                       + 44 (0) 7957 203 685
Barbara Jansen         Citigate First            Tel :     + 31 (0) 205 754
                       Financial                 010


About Sopheon

Sopheon (LSE:SPE) is an international provider of software tools, experts and
content that help organizations improve the business impact of product
development. Sopheon enables clients to achieve higher, faster return on
innovation and product development investments through technology and
human-based decision support. The company's products and services include its
flagship Accolade(R) product development system which incorporates knowledge
network (formerly Organik(R)) expertise-sharing technology, and the Monitor
software for compliance management. 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.








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