TIDMALL

RNS Number : 7159P

Allocate Software PLC

29 October 2012

29 October 2012

ALLOCATE SOFTWARE PLC

("Allocate" or "the Company")

Annual General Meeting Notice

The Board of Allocate announces that the notice of the 2012 Annual General Meeting was posted to all shareholders on 26 October 2012.

As stated in the Company's final results for the year ended 31 May 2012, the directors proposed a dividend in respect of the full financial year of 1.2 pence per share, payable on 28 November 2012 to shareholders on the register on 2 November 2012. Shareholders will be offered the option to receive shares instead of a cash dividend, the details of which have been posted to shareholders.

Copies of the AGM Notice and Scrip Dividend Circular can be viewed and downloaded from Allocate's website www.allocatesoftware.com.

Enquiries:

 
 Allocate Software plc                         Tel: +44 (0) 20 7355 5555 
  Chris Gale - Chief Financial Officer 
 Numis Securities Limited (NOMAD / Corporate 
  Broker)                                        Tel: +44 (0) 20 7260 1000 
  Nominated adviser - Michael Meade / 
  Simon Willis / 
  Richard Thomas 
  Corporate Broking - James Black 
 Gable Communications                          Tel: +44 (0) 20 7193 7463 
  Justine James                                 +44 (0) 7525 324 431 
  John Bick

About Allocate Software plc

Allocate Software plc is the leading workforce and compliance optimisation software applications provider for world-wide organisations with large, multi-skilled workforces. With a blue chip client base spanning the public and private sector, its key vertical markets include: Healthcare and Defence.

At the core of the business is Allocate's workforce optimisation software, which organisations use to deploy the right people with the right skills, to the right place at the right time. Headquartered in London, Allocate provides services and support to its increasing international customer base through regional offices in the UK, Sweden, USA, Australia and Malaysia.

Allocate is quoted on the London Stock Exchange (AIM: ALL). For further information please visit www.Allocatesoftware.com.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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