26th Sep 2007 16:56
Micro Focus International plc26 September 2007 26 September 2007 Micro Focus International plc Result of AGM At the Company's Annual General Meeting, held at 3.00pm today in Newbury, all resolutions proposed at the meeting were duly passed as set out below: Company Name: Micro Focus International plc Meeting Date: 26 September 2007 Number of cards (shareholders) at meeting date: 154Issued share capital at meeting date: 200,286,606 Number of votes per share: 1 Meeting type AGM/EGM: AGM Resolution (No. as noted on proxy form) Shares For Shares Shares Against Shares Marked Poll Yes Discretionary As Votes /No Withheld / Abstentions1. To receive the report of the directors and the 163,339,588 Nil 32,643 222,411 Yesfinancial statements for the year ended 30 April 20072. To approve a final dividend of 7 cents per 163,587,367 4,050 Nil 3,225 Yesordinary share for the year ended 30 April 20073. To approve the remuneration report of the 157,325,502 Nil 3,793,090 2,476,049 Yesdirectors for the year ended 30 April 20074. To re-elect David Maloney as a director 163,426,003 Nil 115,414 3,225 Yes5. To re- elect David Dominik as a director 160,301,016 Nil 2,009,272 1,284,353 Yes6. To elect Paul Pester as a director 163,541,417 Nil 50,000 3,225 Yes7. To elect Mike Shinya as a director 162,759,609 Nil 781,808 3,225 Yes8. To elect Tom Skelton as a director 163,541,417 Nil 50,000 3,225 Yes9. To approve the re-appointment of 161,713,458 Nil 458,094 1,423,089 YesPricewaterhouseCoopers LLP as auditors10. To authorise the audit committee to determine 163,277,840 Nil 313,467 3,225 Yesthe remuneration of the auditors11. To renew the authority to the directors to allot 163,577,590 Nil 13,827 3,225 Yesordinary shares12. To renew the authority of the directors to allot 163,581,692 Nil 9,725 3,225 Yesordinary shares without first offering them toexisting shareholders13. To authorise the Company to purchase its own 163,591,417 Nil Nil 3,225 Yesshares14. To approve electronic and website communications 163,589,417 Nil 2,000 3,225 Yesand adopt new Articles of Association Enquiries: Micro Focus Tel: +44 (0)1635 32646Nick Bray, Chief Financial Officer Financial Dynamics Tel: +44(0)20 7831 3113Harriet KeenHaya Chelhot This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
MCRO.L