26th Jul 2006 07:01
Micro Focus International plc26 July 2006 26 July 2006 Micro Focus International plc Result of EGM At the Company's Extraordinary General Meeting, held at 4.00pm yesterday inNewbury, all resolutions proposed at the meeting were duly passed as set outbelow: Company Name: Micro Focus International plc Meeting Date: 25th July 2006 Number of cards (shareholders) at meeting date: 83 Issued share capital at meeting date: 199,548,693 Number of votes per share: 1 Meeting type AGM/EGM: EGM Resolution (No. as noted on proxy form) Shares For Shares Shares Shares Marked Poll Discretionary Against As Votes Yes/No Withheld / Abstentions1. To approve the Micro Focus SharesavePlan 2006 163,777,816 Nil Nil 110 yes 2. To approve the Micro Focus EmployeeShare Purchase Plan 2006 163,777,816 Nil Nil 110 yes 3. To approve the amendments to the rulesof the Micro Focus Incentive Plan 2005 163,751,776 Nil Nil 26,150 yes Enquiries: Micro Focus Tel: +44 (0)1635 32646 Nick Bray, Chief Financial Officer Financial Dynamics Tel: +44(0)20 7831 3113 Giles Sanderson Harriet Keen Haya Chelhot This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
MCRO.L