Result of General Meeting

14 December 2009

                                             ALLOCATE SOFTWARE PLC
                                         ("Allocate" or "the Company")

                                           Result of General Meeting

On  27  November  2009,  Allocate  announced  that it had agreed the  terms  of  a  proposed  acquisition  (the
"Acquisition")  by the Company of Time Care AB ("Time Care"), a Swedish-based provider of workforce  management
software,  with  a  strong  focus  on  the  healthcare market, for a  Net  Consideration  of  SEK  100  million
(approximately £8.7 million)1.
On  the  same day, Allocate also announced a placing of 15,100,000 new ordinary shares ("New Shares")  at  55.0
pence  per New Share to raise approximately £8.3 million (approximately £8.0 million net of expenses)  to  help
fund  the  Acquisition (the "Placing").  The Placing has been fully underwritten by Numis  Securities  Limited,
subject to certain conditions set out in the Placing Agreement.
The Placing and consequently the Acquisition are conditional upon, inter alia, the approval of Shareholders.
The  Board of Allocate is pleased to announce that at the General Meeting of its Shareholders held at 9.30 a.m.
today,  the Resolutions, as set out in the Notice of General Meeting sent to Shareholders on 27 November  2009,
were duly passed without amendment.

The  Placing  and  consequently  the  Acquisition  remain  conditional  upon  the  Placing  Agreement  becoming
unconditional in all respects and Admission.  It is expected that Admission will become effective, and dealings
in the New Shares will commence on AIM, at 8.00 a.m. on 15 December 2009.  The New Shares will, when issued and
fully  paid, rank pari passu in all respects with the existing ordinary shares, including the right to  receive
any dividend or other distribution declared, made or paid after Admission.
Completion  of  the  Acquisition  is anticipated to occur shortly after Admission.  As  at  the  date  of  this
announcement,  all Vendors had signed the Acquisition Agreement.  Consequently, upon Completion, Allocate  will
have acquired the entire issued and to be issued share capital of Time Care.
Terms  defined  in  the  Circular  sent to Shareholders on 27 November 2009 have  the  same  meanings  in  this
announcement.

Enquiries:
Allocate Software plc                                               Tel: [phone]
Ian Bowles - Chief Executive Officer
Simon Thorne - Chief Financial Officer

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

Strata Partners (Financial Adviser)                                 Tel: [phone]
Edward Roskill

Hansard Group                                                       Tel: [phone]
Justine James                                                       

Strata  Partners, which is authorised and regulated in the United Kingdom by the Financial Services  Authority,
is  Allocate's exclusive financial adviser for the Acquisition. Strata Partners is acting exclusively  for  the
Company and will not be responsible to any other person for providing the protections afforded to customers  of
each  of  them  nor for providing advice in relation to the contents of this announcement or any  other  matter
referred to herein.
Numis  Securities  Limited, which is authorised and regulated in the United Kingdom by the  Financial  Services
Authority  and  is a member of the London Stock Exchange, is Allocate's nominated adviser and  broker  for  the
purposes  of  the  AIM Rules. Numis Securities Limited is acting exclusively for the Company and  will  not  be
responsible  to any other person for providing the protections afforded to customers of each of  them  nor  for
providing advice in relation to the contents of this announcement or any other matter referred to herein.
The distribution of this announcement in jurisdictions other than the UK may be restricted by law and therefore
persons  into  whose  possession this document comes should inform themselves about and observe  any  of  those
restrictions.   Any  failure  to  comply with any of those restrictions  may  constitute  a  violation  of  the
securities laws of any such jurisdiction.

_______________________________
1 Exchange rate of £1 = 11.50 SEK as at 26 November 2009, being the last business day prior to the announcement
of the Acquisition

Allocate Software plc