Result of AGM

27th Sep 2006 17:33

Micro Focus International plc27 September 2006 27 September 2006 Micro Focus International plc Result of AGM At the Company's Annual General Meeting, held at 1.00pm today in Newbury, allresolutions proposed at the meeting were duly passed as set out below: Company Name: Micro Focus International plc Meeting Date: 27 September 2006 Number of cards (shareholders) at meeting date: 90 Issued share capital at meeting date: 199,698,776 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 thefinancial statements for the year ended 30 April 2006 181,194,636 Nil Nil 183,794 Yes2. To approve a final dividend of 4 cents per ordinaryshare for the year ended 30 April 2006 181,378,430 Nil Nil Nil Yes3. To approve the remuneration report of the directorsfor the year ended 30 April 2006 176,926,556 Nil 1,664,036 2,787,838 Yes4. To re-elect Kevin Loosemore as a director 181,324,680 Nil 53,750 Nil Yes5. To elect Stephen Kelly as a director 181,324,680 Nil 53,750 Nil Yes6. To elect Nicholas Bray as a director 181,320,105 Nil 58,325 Nil Yes7. To approve the re-appointment ofPricewaterhouseCoopers LLP as auditors 181,194,636 Nil Nil 183,794 Yes8. To authorise the audit committee to determinethe remuneration of the auditors 181,378,320 Nil Nil 110 Yes9. To renew the authority to the directors to allotordinary shares 181,319,955 Nil 8,475 50,000 Yes10. To renew the authority of the directors to allotordinary shares without first offering them toexisting shareholders 181,324,680 Nil 3,750 50,000 Yes11. To authorise the Company to purchase itsown shares 181,324,680 Nil 3,750 50,000 Yes Enquiries: Micro Focus Tel: +44 (0)1635 32646Nick Bray, Chief Financial Officer Financial Dynamics Tel: +44(0)20 7831 3113Giles SandersonHarriet KeenHaya Chelhot This information is provided by RNS The company news service from the London Stock Exchange

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