7th Sep 2006 15:22
Micro Focus International plc07 September 2006 07 September 2006 Micro Focus International plc ANNUAL INFORMATION UPDATE This annual information update is required by and is being made pursuant toArticle 10 of the Prospectus (Directive 2003/71/EC) Regulations 2005 asimplemented in the UK by Paragraph 5.2 of the Prospectus Rules, and followingthe publication of Micro Focus International Plc's Annual Report on 18th August2006. Micro Focus International Plc ("Micro Focus") announces today that it ispresenting this Annual Information Update in relation to information that it haspublished or made available to the public between 12th May 2005 and 07 September2006. The information referred to in this document was up to date at the timethe information was published but may now be out of date. The informationcontained on this document appears by way of record, and Micro Focus is under noobligation to update any information referred to in this document. For thepurposes of this update the information is only referred to and full copies ofeach item can be found at the locations specified below. 1. Regulatory Announcements Micro Focus published the following UK regulatory announcements via a RegulatoryInformation Service. These announcements can be obtained from the London StockExchange's website, www.londonstockexchange.com/marketnews using the code MCROor from Micro Focus' website http://investors.microfocus.com/mcro/investor-info/rns/ Date Announcement 04-Sept-06 Director/PDMR Shareholding31-Aug-06 Director/PDMR Shareholding29-Aug-06 Holding(s) in Company21-Aug-06 Annual Reports and Accounts07-Aug-06 Appointment of Senior Vice President of North America07-Aug-06 Holding(s) in Company04-Aug-06 Holding(s) in Company02-Aug-06 Holding(s) in Company02-Aug-06 Holding(s) in Company01-Aug-06 Holding(s) in Company31-Jul-06 Holding(s) in Company28-Jul-06 Holding(s) in Company27-Jul-06 Director/PDMR Shareholding26-Jul-06 Director/PDMR Shareholding26-Jul-06 Director/PDMR Shareholding26-Jul-06 Result of EGM24-Jul-06 Director/PDMR Shareholding24-Jul-06 Appointment of COO20-Jul-06 EGM Circular and Meeting Notice18-Jul-06 Director/PDMR Shareholding18-Jul-06 Director/PDMR Shareholding18-Jul-06 Director/PDMR Shareholding18-Jul-06 Director/PDMR Shareholding18-Jul-06 Director/PDMR Shareholding18-Jul-06 Director/PDMR Shareholding18-Jul-06 Director/PDMR Shareholding18-Jul-06 Director/PDMR Shareholding18-Jul-06 Director/PDMR Shareholding18-Jul-06 Director/PDMR Shareholding18-Jul-06 Director/PDMR Shareholding18-Jul-06 Director/PDMR Shareholding11-Jul-06 Blocklisting Interim Review05-Jul-06 Director/PDMR Shareholding04-Jul-06 Director/PDMR Shareholding30-Jun-06 Holding(s) in Company30-Jun-06 Director/PDMR Shareholding29-Jun-06 Financial Results - Part 1 Financial Results - Part 2 Financial Results - Part 301-Jun-06 Notice of Results03-May-06 Period End Update27-Apr-06 Board Change06-Apr-06 Cost Reduction Programme05-Apr-06 Holding(s) in Company31-Mar-06 Holding(s) in Company30-Mar-06 Holding(s) in Company29-Mar-06 Non Executive Director17-Mar-06 Holding(s) in Company27-Feb-06 Director/PDMR Shareholding27-Feb-06 Director/PDMR Shareholding27-Feb-06 Director/PDMR Shareholding27-Feb-06 Director/PDMR Shareholding23-Feb-06 Trading update and Board Change08-Feb-06 Holding(s) in Company02-Feb-06 Holding(s) in Company12-Jan-06 Director/PDMR Shareholding12-Jan-06 Director/PDMR Shareholding12-Jan-06 Director/PDMR Shareholding12-Jan-06 Director/PDMR Shareholding12-Jan-06 Director/PDMR Shareholding12-Jan-06 Director/PDMR Shareholding12-Jan-06 Holding(s) in Company11-Jan-06 Blocklisting Interim Review04-Jan-06 Directorate Change Update29-Dec-05 Re: Extended Agreement01-Dec-05 Interim Results- Replacement Interim Results Directorate Change11-Nov-05 Notice of Results24-Oct-05 Non Executive Director11-Oct-05 Re: Document on View28-Sept-05 Result of AGM23-Sept-05 Director/PDMR Shareholding13-Sept-05 Holding(s) in Company13-Sept-05 Holding(s) in Company09-Sept-05 Director/PDMR Shareholding09-Sept-05 Director/PDMR Shareholding09-Sept-05 Director/PDMR Shareholding09-Sept-05 Director/PDMR Shareholding07-Sept-05 Trading Statement31-Aug-05 Director/PDMR Shareholding12-Aug-05 Director/PDMR Shareholding11-Aug-05 Director/PDMR Shareholding08-Aug-05 Holding(s) in Company05-Aug-05 Director/PDMR Shareholding03-Aug-05 Director/PDMR Shareholding15-Jul-05 Director/PDMR Shareholding13-Jul-05 Director/PDMR Shareholding07-Jul-05 Block Listing01-Jul-05 Holding(s) in Company01-Jul-05 Appointment01-Jul-05 Final Results29-Jun-05 Holding(s) in Company28-Jun-05 Holding(s) in Company23-Jun-05 Holding(s) in Company13-Jun-05 Notice of Results13-Jun-05 Holding(s) in Company03-Jun-05 Over- Allotment Option24-May-05 Holding(s) in Company23-May-05 Holding(s) in Company20-May-05 Holding(s) in Company18-May-05 Holding(s) in Company18-May-05 Holding(s) in Company18-May-05 Holding(s) in Company18-May-05 Director/PDMR Shareholding18-May-05 Director/PDMR Shareholding18-May-05 Director/PDMR Shareholding18-May-05 Director/PDMR Shareholding17-May-05 Unconditional Dealings Begin12-May-05 Announces offer price of 130p per share 2. Documents submitted to the Financial Services Authority The documents listed below were submitted to the FSA. Documents submitted tothe FSA can be viewed at the Document Viewing Facility situated at the FinancialServices Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS Date Document 18-Aug-06 Annual Report and Accounts 2006 Notice of Annual General Meeting20-Jul-06 EGM Circular and Meeting Notice11-Oct-05 AGM Resolutions 3. Documents lodged with the Securities and Exchange Commission The following documents were filed or furnished with the SEC and are availablefor viewing on the Securities and Exchange Commission's website at www.sec.gov/cgi-bin/browse-edgar Date Type Description 10-Aug-06 SUPPL Voluntary Supplemental Material by Foreign Issuers10-Jul-06 SUPPL Voluntary Supplemental Material by Foreign Issuers17-May-06 SUPPL Voluntary Supplemental Material by Foreign Issuers01-Mar-06 12G3-2B Exemptions for American Depositary Receipts and Certain Foreign Securities01-Mar-06 ARS Annual Report to Security Holders01-Mar-06 SUPPL Voluntary Supplemental Material by Foreign Issuers 4. Documents filed at Companies House The following documents were filed with the Registrar of Companies in Englandand Wales and can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ Date Type Description 07-Sept-06 88(2) Return of Allotment of Shares07-Sept-06 88(2) Return of Allotment of Shares07-Sept-06 88(2) Return of Allotment of Shares07-Aug-06 88(2) Return of Allotment of Shares07-Aug-06 88(2) Return of Allotment of Shares07-Aug-06 88(2) Return of Allotment of Shares07-Aug-06 88(2) Return of Allotment of Shares07-Aug-06 88(2) Return of Allotment of Shares07-Aug-06 88(2) Return of Allotment of Shares11-Jul-06 88(2) Return of Allotment of Shares11-Jul-06 88(2) Return of Allotment of Shares04-Jul-06 88(2) Return of Allotment of Shares04-Jul-06 88(2) Return of Allotment of Shares04-Jul-06 88(2) Return of Allotment of Shares04-Jul-06 88(2) Return of Allotment of Shares04-Jul-06 88(2) Return of Allotment of Shares04-Jul-06 88(2) Return of Allotment of Shares04-Jul-06 88(2) Return of Allotment of Shares04-Jul-06 88(2) Return of Allotment of Shares04-Jul-06 88(2) Return of Allotment of Shares04-Jul-06 88(2) Return of Allotment of Shares04-Jul-06 88(2) Return of Allotment of Shares04-Jul-06 88(2) Return of Allotment of Shares31-May-06 363s Annual Return30-May-06 88(2) Return of Allotment of Shares30-May-06 88(2) Return of Allotment of Shares30-May-06 88(2) Return of Allotment of Shares30-May-06 88(2) Return of Allotment of Shares30-May-06 88(2) Return of Allotment of Shares30-May-06 88(2) Return of Allotment of Shares30-May-06 88(2) Return of Allotment of Shares25-May-06 88(2) Return of Allotment of Shares25-May-06 88(2) Return of Allotment of Shares25-May-06 88(2) Return of Allotment of Shares25-May-06 88(2) Return of Allotment of Shares03-May-06 88(2) Return of Allotment of Shares03-May-06 88(2) Return of Allotment of Shares03-May-06 88(2) Return of Allotment of Shares03-May-06 88(2) Return of Allotment of Shares02-May-06 288a Appointment of Director26-Apr-06 88(2) Return of Allotment of Shares26-Apr-06 88(2) Return of Allotment of Shares26-Apr-06 88(2) Return of Allotment of Shares26-Apr-06 88(2) Return of Allotment of Shares12-Apr-06 88(2) Return of Allotment of Shares12-Apr-06 88(2) Return of Allotment of Shares12-Apr-06 88(2) Return of Allotment of Shares16-Mar-06 88(2) Return of Allotment of Shares16-Mar-06 88(2) Return of Allotment of Shares16-Mar-06 88(2) Return of Allotment of Shares16-Mar-06 88(2) Return of Allotment of Shares16-Mar-06 88(2) Return of Allotment of Shares28-Feb-06 288b Terminating appointment as Director02-Feb-06 88(2) Return of Allotment of Shares02-Feb-06 88(2) Return of Allotment of Shares02-Feb-06 88(2) Return of Allotment of Shares02-Feb-06 88(2) Return of Allotment of Shares02-Feb-06 88(2) Return of Allotment of Shares02-Feb-06 88(2) Return of Allotment of Shares02-Feb-06 88(2) Return of Allotment of Shares02-Feb-06 88(2) Return of Allotment of Shares02-Feb-06 88(2) Return of Allotment of Shares02-Feb-06 88(2) Return of Allotment of Shares12-Jan-06 288a Appointment of Director12-Jan-06 288b Terminating appointment as Director10-Jan-06 88(2) Return of Allotment of Shares10-Jan-06 88(2) Return of Allotment of Shares10-Jan-06 88(2) Return of Allotment of Shares10-Jan-06 88(2) Return of Allotment of Shares04-Jan-06 88(2) Return of Allotment of Shares04-Jan-06 88(2) Return of Allotment of Shares04-Jan-06 88(2) Return of Allotment of Shares30-Nov-05 IA Interim Accounts02-Nov-05 88(2) Return of Allotment of Shares02-Nov-05 88(2) Return of Allotment of Shares02-Nov-05 88(2) Return of Allotment of Shares02-Nov-05 88(2) Return of Allotment of Shares02-Nov-05 88(2) Return of Allotment of Shares02-Nov-05 88(2) Return of Allotment of Shares02-Nov-05 88(2) Return of Allotment of Shares02-Nov-05 88(2) Return of Allotment of Shares02-Nov-05 88(2) Return of Allotment of Shares02-Nov-05 88(2) Return of Allotment of Shares02-Nov-05 88(2) Return of Allotment of Shares14-Oct-05 88(2) Return of Allotment of Shares14-Oct-05 88(2) Return of Allotment of Shares14-Oct-05 88(2) Return of Allotment of Shares14-Oct-05 88(2) Return of Allotment of Shares14-Oct-05 88(2) Return of Allotment of Shares14-Oct-05 88(2) Return of Allotment of Shares14-Oct-05 88(2) Return of Allotment of Shares14-Oct-05 88(2) Return of Allotment of Shares14-Oct-05 88(2) Return of Allotment of Shares14-Oct-05 88(2) Return of Allotment of Shares14-Oct-05 88(2) Return of Allotment of Shares14-Oct-05 88(2) Return of Allotment of Shares14-Oct-05 88(2) Return of Allotment of Shares28-Sept-06 AGM Resolutions MEM Revised Memorandum of Association AA Annual Accounts01-Sept-05 88(2) Return of Allotment of Shares01-Sept-05 88(2) Return of Allotment of Shares23-Aug-05 88(2) Return of Allotment of Shares23-Aug-05 88(2) Return of Allotment of Shares23-Aug-05 88(2) Return of Allotment of Shares23-Aug-05 88(2) Return of Allotment of Shares23-Aug-05 88(2) Return of Allotment of Shares23-Aug-05 88(2) Return of Allotment of Shares23-Aug-05 88(2) Return of Allotment of Shares23-Aug-05 88(2) Return of Allotment of Shares23-Aug-05 88(2) Return of Allotment of Shares23-Aug-05 88(2) Return of Allotment of Shares23-Aug-05 88(2) Return of Allotment of Shares04-Aug-05 353a Notice of place for inspection of a register of members15-Jul-05 288a Appointment of Director07-Jun-05 363s Annual Return17-May-05 122 Notification of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares17-May-05 88(2) Return of Allotment of Shares 5. Documents sent to Shareholders The following documents have been published and sent to Micro Focus'shareholders. Copies of these documents can be found at the Document ViewingFacility situated at the Financial Services Authority, 25 The North Colonnade,Canary Wharf, London E14 5HS and/or by contacting the Company Secretary at MicroFocus' head office situated at The Lawn, 22-30 Old Bath Road, Newbury,Berkshire, RG14 1QN. Date Document 18-Aug-06 Annual Report and Accounts 2006 Notice of Annual General Meeting20-Jul-06 EGM Circular and Meeting Notice26-Aug-05 Annual Report and Accounts 2005 Notice of Annual General Meeting Further information is available on Micro Focus' website www.microfocus.com orby contacting Jane Smithard, Company Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
MCRO.L