26th Sep 2012 18:03
26th September 2012
Micro Focus International plc
Results of Annual General Meeting
At the Annual General Meeting of Micro Focus International plc ("Micro Focus" or "the Group", LSE: MCRO.L) held at Micro Focus House, 2 East Bridge Street, Belfast, BT1 3NQ, Northern Ireland at 1:15 p.m. on Wednesday 26th September 2012 all resolutions were duly passed on a poll vote.
The full text of the resolutions is shown in the Notice of Annual General Meeting and full details of the votes received from shareholders for each resolution will be available on our website at www.microfocus.com.
A copy of all resolutions passed, other than ordinary business, have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do
Micro Focus Tel: +44 (0) 1635 32646
Kevin Loosemore, Executive Chairman
Mike Phillips, Chief Financial Officer
Tim Brill, IR Director
| Tel: +44 (0)20 7250 1446 |
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