Micro Focus International plc Result of AGM (6121K)
23 September 2016 - 2:13AM
UK Regulatory
TIDMMCRO
RNS Number : 6121K
Micro Focus International plc
22 September 2016
22 September 2016
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 22 September
2016 motions to amend Resolution 5 (relating to the approval of a
new Additional Share Grant programme) and withdraw Resolution 20
(relating to the additional disapplication of statutory pre-emption
rights) were proposed following discussions with ISS, IVIS and a
number of shareholders, as detailed in the announcement made by
Micro Focus on 12 September 2016 (the "Announcement"). These
motions were approved by the meeting on a poll and, accordingly,
Resolution 5 was duly amended as described in the Announcement and
Resolution 20 was withdrawn. All the resolutions (other than
Resolution 20 which was withdrawn) were duly passed on a poll
vote.
The full text of the resolutions is shown in the Notice of
Annual General Meeting (which, in case of Resolution 5, is amended
in accordance with the Announcement). Full details of the poll vote
on the motions and 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
Enquiries:
Micro Focus Tel: +44 (0)1635
565200
Mike Phillips, Chief Financial
Officer
Tim Brill, Director of Corporate
Communications & Investor Relations
Powerscourt Tel: +44 (0)20
7250 1446
Peter Ogden/Sophie Moate
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.
This information is provided by RNS
The company news service from the London Stock Exchange
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