Result of AGM

In-Solve Plc                                  
                         ("In-Solve" or the "Company")                         

                                 Result of AGM                                 

In-Solve is pleased to announce that at the Company's Annual General Meeting
held today at 12.00 pm today, all resolutions were duly passed.

The directors of the issuer accept responsibility of this announcement.

                                   --ENDS--                                    

Enquiries:

IN-SOLVE PLC
Jonathan Bradley-Hoare
[phone]

RIVINGTON STREET CORPORATE FINANCE
Eran Zucker
[e-mail]
[phone]