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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Micro Focus International Plc | LSE:MCRO | London | Ordinary Share | GB00BJ1F4N75 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 532.00 | 531.60 | 531.80 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMMCRO
RNS Number : 4939J
Micro Focus International plc
12 September 2016
12 September 2016
Micro Focus International plc
Announcement of changes to AGM resolutions
Following discussions with ISS, IVIS and a number of shareholders, the Company announces changes to certain of the resolutions proposed by it at its forthcoming Annual General Meeting to be held on 22 September 2016 (the "AGM"). As a result of those discussions it is now intended that a motion will be put at the AGM to withdraw Resolution 20 (relating to the additional disapplication of statutory pre-emption rights). It is also proposed to seek the approval of a motion at the AGM to amend Resolution 5 (relating to the approval of a new Additional Share Grant ("ASG") programme) so as to provide that on a change of control of the Company the ASGs will not automatically vest in full but instead the extent to which they vest on a change of control will (i) be time apportioned (reflecting the time elapsed between the effective date of grant to the date of any change of control as a proportion of the normal vesting period of 3 years) and (ii) be subject to satisfaction of any performance conditions.
ENDS
Enquiries:
Micro Focus Tel: +44 (0) 635 32646 Kevin Loosemore, Executive Chairman Mike Phillips, Chief Financial Officer Tim Brill, IR Director Powerscourt Tel: +44 (0) 20 7250 1446 Peter Ogden Sophie Moate
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCUAVRRNNAKAUR
(END) Dow Jones Newswires
September 12, 2016 02:01 ET (06:01 GMT)
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