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Doc re Circ. to S/holders

· Issued by Atlantic Lithium Limited
Manpower Software PLC 23 May 2001 Doc re Circular relating to the adoption of an Enterprise management incentive scheme - Notice of Extraordinary General Meeting A copy of the above document has been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel. no. (0)20 7676 1000 (Documents will usually be available for inspection within six normal business hours of this notice being given).

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