Result of AGM

Company Name:

Micro Focus International plc

Meeting Date: 

25 September 2008

Number of cards (shareholders) at meeting date:

461

Issued share capital at meeting date: 

200,587,706

Number of votes per share:

1

Meeting type AGM/EGM: 

AGM

Resolution (No. as noted on proxy form)

 Shares For 

Shares Discretionary

Shares Against

Shares Marked As Votes Withheld / Abstentions 

Poll Yes/No

1. To receive the report of the directors and the financial statements for the year ended 30 April 2008

145,593,845

0

0

1,895,624

Yes

2. To approve a final dividend of 9.4 cents per ordinary share for the year ended 30 April 2008

147,489,469

0

0

0

Yes

3. To approve the remuneration report of the directors for the year ended 30 April 2008

138,453,105

0

1,019,855

8,016,509

Yes

4. To re-elect Prescott Ashe as a director

WITHDRAWN: Reference RNS No: 3738D 12 September 2008

5. To approve the re-appointment of PricewaterhouseCoopers LLP as auditors

143,459,727

0

4,029,742

0

Yes

6. To authorise the audit committee to determine the remuneration of the auditors

144,354,381

126,526

2,971,865

36,697

Yes

7. To renew the authority to the directors to allot ordinary shares

147,267,462

0

222,007

0

Yes

8. To renew the authority of the directors to allot ordinary shares without first offering them to existing shareholders

147,479,169

0

9,300

1,000

Yes

9. To authorise the Company to purchase its own shares

147,299,869

0

189,600

0

Yes

10. To adopt new articles of association

147,428,561

0

60,908

0

Yes

Enquiries:

Micro Focus

Tel: +44 (0)1635 32646 

Nick Bray, Chief Financial Officer

Financial Dynamics

Tel: +44(0)20 7831 3113 

Harriet Keen

Haya Chelhot