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Micro Focus Intl plc (MCRO)

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Wednesday 27 September, 2006

Micro Focus Intl plc

Result of AGM

Micro Focus International plc
27 September 2006

27 September 2006



                         Micro Focus International plc



                                 Result of AGM



At the Company's Annual General Meeting, held at 1.00pm today in Newbury, all
resolutions proposed at the meeting were duly passed as set out below:


Company Name:                                               Micro Focus International plc




Meeting Date:                                                    27 September 2006


Number of cards (shareholders) at meeting date:                          90


Issued share capital at meeting date:                               199,698,776


Number of votes per share:                                               1


Meeting type AGM/EGM:                                                   AGM


Resolution  (No. as noted on proxy form)                 Shares For       Shares     Shares Against Shares Marked  Poll 
                                                                                                                    Yes
                                                                       Discretionary                   As Votes     /No
                                                                                                      Withheld /
                                                                                                     Abstentions
1. To receive the report of the directors and the
financial statements for the year ended 30 April 2006    181,194,636        Nil           Nil          183,794       Yes
2. To approve a final dividend of 4 cents per ordinary
share for the year ended 30 April 2006                   181,378,430        Nil           Nil            Nil         Yes
3. To approve the remuneration report of the directors
for the year ended 30 April 2006                         176,926,556        Nil        1,664,036      2,787,838      Yes
4. To re-elect Kevin Loosemore as a director             181,324,680        Nil          53,750          Nil         Yes
5. To elect Stephen Kelly as a director                  181,324,680        Nil          53,750          Nil         Yes
6. To elect Nicholas Bray as a director                  181,320,105        Nil          58,325          Nil         Yes
7. To approve the re-appointment of
PricewaterhouseCoopers LLP as auditors                   181,194,636        Nil           Nil          183,794       Yes
8. To authorise the audit committee to determine
the remuneration of the auditors                         181,378,320        Nil           Nil            110         Yes
9. To renew the authority to the directors to allot
ordinary shares                                          181,319,955        Nil          8,475          50,000       Yes
10. To renew the authority of the directors to allot
ordinary shares without first offering them to
existing shareholders                                    181,324,680        Nil          3,750          50,000       Yes
11. To authorise the Company to purchase its
own shares                                               181,324,680        Nil          3,750          50,000       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 Exchange

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