6th Sep 2007 11:12
Micro Focus International plc06 September 2007 06 September 2007 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 following thepublication of Micro Focus International Plc's Annual Report on 21 August 2007. 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 07 September 2006 and 06September 2007. The information referred to in this document was up to date atthe time the information was published but may now be out of date. Theinformation contained in this document appears by way of record and Micro Focusis 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 fullcopies of each 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 03-Sept-07 Director/PDMR Shareholding03-Sept-07 Director/PDMR Shareholding31-Aug-07 Voting Rights and Capital22-Aug-07 Annual Report and Accounts14-Aug-07 Interim Management Statement31-Jul-07 Transparency Directive20-Jul-07 Holdings in Company20-Jul-07 Notice of Management Update18-Jul-07 Director/PDMR Shareholding18-Jul-07 Director/PDMR Shareholding13-Jul-07 Director/PDMR Shareholding13-Jul-07 Director/PDMR Shareholding13-Jul-07 Director/PDMR Shareholding13-Jul-07 Director/PDMR Shareholding13-Jul-07 Director/PDMR Shareholding13-Jul-07 Director/PDMR Shareholding13-Jul-07 Director/PDMR Shareholding13-Jul-07 Director/PDMR Shareholding13-Jul-07 Director/PDMR Shareholding13-Jul-07 Director/PDMR Shareholding13-Jul-07 Director/PDMR Shareholding11-Jul-07 Block Listing Interim Review10-Jul-07 Holdings in Company10-Jul-07 Holdings in Company10-Jul-07 Holdings in Company06-Jul-07 Director/PDMR Shareholding04-Jul-07 Secondary Placing03-Jul-07 Secondary Placing29-Jun-07 Voting Rights and Capital28-Jun-07 Final Results Part 1 Final Results Part 2 Final Results Part 328-Jun-07 Appointment of NED27-Jun-07 Holdings in Company31-May-07 Voting Rights and Capital15-May-07 Director Declaration04-May-07 Year End Update and Acquisition30-Apr-07 Voting Rights and Capital26-Apr-07 Notice of Results30-Mar-07 Voting Rights and Capital29-Mar-07 Holdings in Company21-Mar-07 Holdings in Company21-Mar-07 Holdings in Company21-Mar-07 Holdings in Company14-Mar-07 Director/PDMR Shareholding14-Mar-07 Director/PDMR Shareholding14-Mar-07 Director/PDMR Shareholding01-Mar-07 Director/PDMR Shareholding28-Feb-07 Voting Rights and Capital27-Feb-07 Board Appointment21-Feb-07 Director/PDMR Shareholding21-Feb-07 Director/PDMR Shareholding20-Feb-07 Holdings in Company07-Feb-07 Holdings in Company02-Feb-07 Holdings in Company02-Feb-07 Trading Update23-Jan-07 Director/PDMR Shareholding22-Jan-07 Director/PDMR Shareholding22-Jan-07 Director/PDMR Shareholding19-Jan-07 Voting Rights and Capital12-Jan-07 Director/PDMR Shareholding11-Jan-07 Block Listing Interim Review11-Jan-07 Holdings in Company10-Jan-07 Result of Secondary Placing09-Jan-07 Proposed Secondary Placing08-Jan-07 Section 198 Notification29-Dec-06 Director/PDMR Shareholding21-Dec-06 Section 198 Notification18-Dec-06 Voting Rights and Capital14-Dec-06 Director/PDMR Shareholding14-Dec-06 Director/PDMR Shareholding14-Dec-06 Director/PDMR Shareholding14-Dec-06 Director/PDMR Shareholding14-Dec-06 Director/PDMR Shareholding08-Dec-06 Interim Results03-Nov-06 Update and Acquisition26-Oct-06 Section 198 Notification23-Oct-06 Board Change18-Oct-06 Director/PDMR Shareholding13-Oct-06 Director/PDMR Shareholding05-Oct-06 Holdings in Company04-Oct-06 Notice of Results02-Oct-06 Director/PDMR Shareholding02-Oct-06 Director/PDMR Shareholding28-Sep-06 Resolutions Document27-Sep-06 Result of AGM27-Sep-06 AGM and Board Change 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 21-Aug-07 Annual Report and Accounts 2007 Notice of Annual General Meeting Proposed Amendments to Articles of Association28-Sep-06 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 27-Jul-07 SUPPL Voluntary Supplemental Material by Foreign Issuers11-Jun-07 SUPPL Voluntary Supplemental Material by Foreign Issuers10-May-07 SUPPL Voluntary Supplemental Material by Foreign Issuers13-Apr-07 SUPPL Voluntary Supplemental Material by Foreign Issuers08-Mar-07 SUPPL Voluntary Supplemental Material by Foreign Issuers13-Feb-07 SUPPL Voluntary Supplemental Material by Foreign Issuers18-Jan-07 SUPPL Voluntary Supplemental Material by Foreign Issuers14-Nov-06 SUPPL Voluntary Supplemental Material by Foreign Issuers10-Oct-06 SUPPL Voluntary Supplemental Material by Foreign Issuers06-Sep-06 ARS Annual Report to Security Holders 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 21-Aug-07 88(2) Return of Allotment of Shares21-Aug-07 88(2) Return of Allotment of Shares21-Aug-07 88(2) Return of Allotment of Shares08-Aug-07 88(2) Return of Allotment of Shares08-Aug-07 88(2) Return of Allotment of Shares08-Aug-07 88(2) Return of Allotment of Shares08-Aug-07 88(2) Return of Allotment of Shares08-Aug-07 88(2) Return of Allotment of Shares08-Aug-07 88(2) Return of Allotment of Shares08-Aug-07 88(2) Return of Allotment of Shares08-Aug-07 88(2) Return of Allotment of Shares25-Jul-07 88(2) Return of Allotment of Shares10-Jul-07 288a Appointment of Director06-Jun-07 88(2) Return of Allotment of Shares30-May-07 363s Annual Return11-May-07 88(2) Return of Allotment of Shares23-Apr-07 88(2) Return of Allotment of Shares23-Apr-07 88(2) Return of Allotment of Shares23-Apr-07 88(2) Return of Allotment of Shares23-Apr-07 88(2) Return of Allotment of Shares23-Apr-07 88(2) Return of Allotment of Shares23-Apr-07 88(2) Return of Allotment of Shares23-Apr-07 88(2) Return of Allotment of Shares23-Apr-07 88(2) Return of Allotment of Shares26-Mar-07 88(2) Return of Allotment of Shares26-Mar-07 88(2) Return of Allotment of Shares26-Mar-07 88(2) Return of Allotment of Shares26-Mar-07 88(2) Return of Allotment of Shares26-Mar-07 88(2) Return of Allotment of Shares26-Mar-07 88(2) Return of Allotment of Shares06-Mar-07 288a Appointment of Director14-Feb-07 88(2) Return of Allotment of Shares14-Feb-07 88(2) Return of Allotment of Shares14-Feb-07 88(2) Return of Allotment of Shares14-Feb-07 88(2) Return of Allotment of Shares14-Feb-07 88(2) Return of Allotment of Shares14-Feb-07 88(2) Return of Allotment of Shares14-Feb-07 88(2) Return of Allotment of Shares14-Feb-07 88(2) Return of Allotment of Shares12-Jan-07 88(2) Return of Allotment of Shares09-Jan-07 88(2) Return of Allotment of Shares09-Jan-07 88(2) Return of Allotment of Shares09-Jan-07 88(2) Return of Allotment of Shares09-Jan-07 88(2) Return of Allotment of Shares09-Jan-07 88(2) Return of Allotment of Shares09-Jan-07 88(2) Return of Allotment of Shares09-Jan-07 88(2) Return of Allotment of Shares20-Dec-06 88(2) Return of Allotment of Shares20-Dec-06 88(2) Return of Allotment of Shares20-Dec-06 88(2) Return of Allotment of Shares20-Dec-06 88(2) Return of Allotment of Shares20-Dec-06 88(2) Return of Allotment of Shares23-Nov-06 88(2) Return of Allotment of Shares23-Nov-06 88(2) Return of Allotment of Shares23-Nov-06 88(2) Return of Allotment of Shares23-Nov-06 88(2) Return of Allotment of Shares23-Nov-06 88(2) Return of Allotment of Shares23-Nov-06 88(2) Return of Allotment of Shares20-Nov-06 288c Change of Particulars of a Director07-Nov-06 88(2) Return of Allotment of Shares07-Nov-06 88(2) Return of Allotment of Shares07-Nov-06 88(2) Return of Allotment of Shares01-Nov-06 88(2) Return of Allotment of Shares30-Oct-06 288a Appointment of Director17-Oct-06 88(2) Return of Allotment of Shares17-Oct-06 88(2) Return of Allotment of Shares17-Oct-06 88(2) Return of Allotment of Shares17-Oct-06 88(2) Return of Allotment of Shares17-Oct-06 88(2) Return of Allotment of Shares17-Oct-06 88(2) Return of Allotment of Shares17-Oct-06 88(2) Return of Allotment of Shares17-Oct-06 88(2) Return of Allotment of Shares17-Oct-06 88(2) Return of Allotment of Shares17-Oct-06 88(2) Return of Allotment of Shares17-Oct-06 88(2) Return of Allotment of Shares17-Oct-06 88(2) Return of Allotment of Shares17-Oct-06 88(2) Return of Allotment of Shares17-Oct-06 88(2) Return of Allotment of Shares12-Oct-06 88(2) Return of Allotment of Shares12-Oct-06 88(2) Return of Allotment of Shares12-Oct-06 88(2) Return of Allotment of Shares29-Sep-06 88(2) Return of Allotment of Shares29-Sep-06 88(2) Return of Allotment of Shares29-Sep-06 88(2) Return of Allotment of Shares29-Sep-06 88(2) Return of Allotment of Shares29-Sep-06 88(2) Return of Allotment of Shares29-Sep-06 88(2) Return of Allotment of Shares29-Sep-06 88(2) Return of Allotment of Shares28-Sep-06 AGM Resolutions28-Sep-06 AA Annual Accounts28-Sep-06 288b Resignation of Director 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 21-Aug-07 Annual Report and Accounts 2007 Notice of Annual General Meeting Proposed Amendments to Articles of Association09-Jan-07 Interim Report to 31st October 2006 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