25 September 2014
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 The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN at 9.00 a.m. on Thursday 25 September 2014 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.morningstar.co.uk/uk/NSM
Micro Focus Tel: +44 (0) 1635 32646
Kevin Loosemore, Executive Chairman
Mike Phillips, Chief Financial Officer
Tim Brill, IR Director
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Giles Sanderson/NickDibden/Sophie Moate |
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Tel: +44 (0)20 7250 1446 |