REG-Sopheon PLC: Result of AGM

Immediate Release: Tuesday 16 June 2009

SOPHEON PLC

Results of AGM

The Board of 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 + 44 (0) 1483 685 735

Arif Karimjee, CFO

Vikki Krause Hansard Communications + 44 (0) 207 245 1100

+ 44 (0) 7515 922906

Claire Verhagen Citigate First Financial + 31 (0) 205 754 010

Sarah Jacobs Seymour Pierce + 44 (0) 207 107 8000

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 Schweppes,
Corning, Electrolux, General Motors, Honeywell, Motorola and SAB Miller.
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.

END