Results of Annual General Meeting

24 September 2015

Micro Focus International plc

Results of Annual General Meeting

At the Annual General Meeting of Micro Focus International plc ("Micro Focus", LSE: MCRO.L) held at The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN at 3.00 p.m. on Thursday 24 September 2015 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 special resolutions passed has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM 

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About Micro Focus

Micro Focus (LSE: MCRO.L) is a global enterprise software company supporting the technology needs and challenges of the Global 2000. Our solutions help organizations leverage existing IT investments, enterprise applications and emerging technologies to address complex, rapidly evolving business requirements while protecting corporate information at all times. Our Product Portfolios are Micro Focus and SUSE. Within Micro Focus our solution portfolios are COBOL Development and Mainframe Solutions, Host Connectivity, Identity and Access Security, IT Development and Operations Management Tools, and Collaboration and Networking. For more information, visit: www.microfocus.com. SUSE, a pioneer in open source software, provides reliable, interoperable Linux, cloud infrastructure and storage solutions that give enterprises greater control and flexibility. For more information, visit www.suse.com.