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Annual Information Update

1st Sep 2010 14:11

RNS Number : 9811R

Micro Focus International plc

01 September 2010

Micro Focus International plc

01 September 2010

Micro Focus International plc

ANNUAL INFORMATION UPDATE

This annual information update is required by and is being made pursuant to Article 10 of the Prospectus (Directive 2003/71/EC) Regulations 2005 as implemented in the UK by Paragraph 5.2 of the Prospectus Rules and following the publication of Micro Focus International Plc's Annual Report on 23 August 2010.

Micro Focus International Plc ("Micro Focus") announces today that it is presenting this Annual Information Update in relation to information that it has published or made available to the public between 01 September 2009 and 31 August 2010. The information referred to in this document was up to date at the time the information was published but may now be out of date. The information contained in this document appears by way of record and Micro Focus is under no obligation to update any information referred to in this document. For the purposes of this update the information is only referred to and full copies of each item can be found at the locations specified below.

1. Regulatory Announcements

Micro Focus published the following UK regulatory announcements via a Regulatory Information Service. These announcements can be obtained from the London Stock Exchange's website, www.londonstockexchange.com/prices-and-news/prices-news/home.htm using the code MCRO or from Micro Focus' website http://investors.microfocus.com/mcro/investor-info/rns/

Date Announcement

31-Aug-10	Total Voting Rights
31-Aug-10	Notification of major interest in shares
27-Aug-10	Notification of major interest in shares
23-Aug-10	Annual Financial Report
23-Aug-10	Notification of major interest in shares
23-Aug-10	Notification of major interest in shares
20-Aug-10	Notification of Major Interest in Shares
19-Aug-10	Director/PDMR Shareholding
18-Aug-10	Notification of Major Interest in Shares
17-Aug-10	Director/PDMR Shareholding
16-Aug-10	Notification of directors dealing
12-Aug-10	Notification of major interest in shares
11-Aug-10	Interim Management Statement
06-Aug-10	Block Listing Six Monthly Return
06-Aug-10	Notification of major interest in shares
03-Aug-10	Notification of major interest in shares
30-Jul-10	Total Voting Rights
05-Jul-10	Appointment of Non-Executive Director
01-Jul-10	Notification of Major Interest in Shares
01-Jul-10	Director/PDMR Shareholding
01-Jul-10	Director/PDMR Shareholding
01-Jul-10	Director/PDMR Shareholding
30-Jun-10	Total Voting Rights
30-Jun-10	Notification of Directors Dealing
29-Jun-10	Notification of Major Interest in Shares
25-Jun-10	Dividend payment date
24-Jun-10	Preliminary Results - Part 1
24-Jun-10	Preliminary Results - Part 2
24-Jun-10	Directorate Change
28-May-10	Total Voting Rights
13-May-10	Notification of Major Interest in Shares
12-May-10	Pre-close Trading Update
11-May-10	Notification of Major Interest in Shares
10-May-10	Notification of Major Interests
07-May-10	Notification of Major Interest in Shares
30-Apr-10	Total Voting Rights
14-Apr-10	Notification of Major Interest in Shares
13-Apr-10	Notification of major interest in shares
13-Apr-10	Notification of major interest in shares
31-Mar-10	CEO Appointment
31-Mar-10	Total Voting Rights
22-Mar-10	Financial Calendar Dates
12-Mar-10	Director/PDMR Shareholding
12-Mar-10	Director/PDMR Shareholding
05-Mar-10	Notification of Major Interest in Shares
04-Mar-10	Notification of Major Interest in Shares
26-Feb-10	Notification of Major Interest in Shares
26-Feb-10	Total Voting Rights
24-Feb-10	Notification of Major Interest in Shares
12-Feb-10	Q3 Interim Management Statement
09-Feb-10	Notification of Major Interest in Shares
08-Feb-10	Blocklisting Six Monthly Return
08-Feb-10	Blocklisting Six Monthly Return
08-Feb-10	Blocklisting Six Monthly Return
08-Feb-10	Blocklisting Six Monthly Return
02-Feb-10	Notification of Major Interest in Shares
29-Jan-10	Total Voting Rights
20-Jan-10	Notification of Major Interest in Shares
14-Jan-10	Notice of Q3 Interim Management Statement
31-Dec-09	Transparency Directive
21-Dec-09	Notification of Directors Dealing
14-Dec-09	Notification of Directors Dealing
09-Dec-09	Interim Results Part 2
09-Dec-09	Interim Results Part 1
03-Dec-09	Notification of Major Interest in Shares
30-Nov-09	Voting Rights and Capital
11-Nov-09	Trading Update
04-Nov-09	Holding(s) in Company
30-Oct-09	Holding(s) in Company
30-Oct-09	Total Voting Rights
22-Oct-09	Notification of Directors Dealing
02-Oct-09	Holding(s) in Company
30-Sep-09	Voting Rights and Capital
24-Sep-09	Result of AGM
24-Sep-09	AGM Statement
22-Sep-09	Holding(s) in Company
21-Sep-09	Notification of major interest in shares
11-Sep-09	Holding(s) in Company
09-Sep-09	Board Change

2. Documents submitted to the Financial Services Authority

The documents listed below were submitted to the FSA. Documents submitted to the FSA can be viewed at the Document Viewing Facility situated at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS

Date Document

23-Aug-10 Annual Report and Accounts 2010

Notice of Annual General Meeting

Proxy Card for Annual General Meeting

Proposed Amendments to Articles of Association

25-Sep-09 AGM Resolutions

3. Documents lodged with the Securities and Exchange Commission

The following documents were filed or furnished with the SEC and are available for viewing on the Securities and Exchange Commission's website at www.sec.gov/cgi-bin/browse-edgar

Date Type Description

03-Aug-10 SUPPL Voluntary Supplemental Material by Foreign Issuers

01-Jul-10 SUPPL Voluntary Supplemental Material by Foreign Issuers

27-May-10 SUPPL Voluntary Supplemental Material by Foreign Issuers

29-Apr-10 SUPPL Voluntary Supplemental Material by Foreign Issuers

02-Apr-10 SUPPL Voluntary Supplemental Material by Foreign Issuers

04-Mar-10 SUPPL Voluntary Supplemental Material by Foreign Issuers

02-Feb-10 SUPPL Voluntary Supplemental Material by Foreign Issuers

13-Jan-10 SUPPL Voluntary Supplemental Material by Foreign Issuers

04-Dec-09 SUPPL Voluntary Supplemental Material by Foreign Issuers

03-Nov-09 SUPPL Voluntary Supplemental Material by Foreign Issuers

07-Oct-09 SUPPL Voluntary Supplemental Material by Foreign Issuers

4. Documents filed at Companies House

The following documents were filed with the Registrar of Companies in England and Wales and can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ

Date Type Description

04-Aug-10 SH01 Return of Allotment of Shares

26-Jul-10 SH01 Return of Allotment of Shares

12-Jul-10 SH01 Return of Allotment of Shares

07-Jul-10 AP01 Director Appointed

06-Jul-10 TM01 Director Resigned

29-Jun-10 SH01 Return of Allotment of Shares

22-Jun-10 AR01 Annual Return

05-May-10 SH01 Return of Allotment of Shares

05-May-10 AP01 Director Appointed

29-Apr-10 SH01 Return of Allotment of Shares

26-Apr-10 SH01 Return of Allotment of Shares

22-Apr-10 SH01 Return of Allotment of Shares

08-Mar-10 SH01 Return of Allotment of Shares

06-Mar-10 SH01 Return of Allotment of Shares

05-Mar-10 SH01 Return of Allotment of Shares

25-Feb-10 SH01 Return of Allotment of Shares

02-Feb-10 SH01 Return of Allotment of Shares

21-Nov-09 SH01 Return of Allotment of Shares

14-Oct-09 CH01 Change of Directors Details

14-Oct-09 CH03 Change of Secretary's Details

13-Oct-09 SH01 Return of Allotment of Shares

29-Sept-09 RES AGM Resolutions

27-Sept-09 AA Annual Accounts

21-Sept-09 288b Director Resignation

13-Sept-09 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 Viewing Facility situated at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS and/or by contacting the Company Secretary at Micro Focus' head office situated at The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN.

Date Document

23-Aug-10 Annual Report and Accounts 2010

Notice of Annual General Meeting

Proxy Card for Annual General Meeting

Proposed Amendments to Articles of Association

Further information is available on Micro Focus' website www.microfocus.com or by contacting Jane Smithard, Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

END

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