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.