20th Aug 2008 07:00
20th August 2008
Micro Focus International plc
Shareholder Documentation
In accordance with the Listing Rules, two copies of the following documents have been submitted to the Financial Services Authority:
* Annual Report and Accounts 2008
* Notice of 2008 Annual General Meeting
* Shareholder proxy forms
* Draft amended Articles of Association
These documents will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
At the Annual General Meeting on 25 September 2008, it is proposed that the Company's Articles of Association be amended. A summary of the proposed changes is set out in the Notice of 2008 Annual General Meeting and the draft amended Articles of Association are available for inspection at the Company's registered office, the offices of Linklaters LLP and on the Company's website at http://investors.microfocus.com/mcro/investor-info/agm2008/
Jane Smithard
Company Secretary
Micro Focus International plc
Related Shares:
MCRO.L