Atlantic Lithium Regulatory News (ALL)

21 October 2013

ALLOCATE SOFTWARE PLC

("Allocate" or "the Company")

Annual General Meeting Notice

The Board of Allocate announces that the 2013 Annual Report and Accounts and Notice of Annual General Meeting ('AGM') was posted to all shareholders on 18 October 2013. The AGM will be held at 5 New Street Square, London EC4A 3TW on Tuesday 26 November 2013 at 10.00am

As previously announced, the directors proposed a dividend in respect of the full financial year ended 31 May 2013 of 1.32 pence per share, payable on 5 December 2013 to shareholders on the register on 8 November 2013. 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:

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.