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Resolutions Document

28th Sep 2006 15:40

Micro Focus International plc28 September 2006 28 September 2006 SPECIAL RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING OF MICRO FOCUS INTERNATIONAL PLC ON 27 SEPTEMBER 2006 A copy of the above document has been submitted to the UK Listing Authority, andwill shortly be available for inspection at the UK Listing Authority's DocumentViewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS This information is provided by RNS The company news service from the London Stock Exchange

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