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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 : 5462T
Micro Focus International plc
25 March 2021
25 March 2021
Micro Focus International plc
Results of Annual General Meeting
The Annual General Meeting (the "Meeting") of Micro Focus International plc (the "Company, "Micro Focus", LSE: MCRO.L) was held at The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN at 3.00 p.m. on Thursday 25 March 2021.
All resolutions put to the Meeting as set out in the Notice of Annual General Meeting were voted on by means of a poll. The voting results below show the total of all the votes cast on a poll. The poll results will also be posted on the Company's website.
Resolution (No. Votes For % Votes % T otal % of Issued Votes Withheld as noted on proxy Against Votes Cast Share / Abstentions form) (Excluding Capital Votes Withheld Voted / Abstentions) 1. To receive the Company's accounts, together with the reports of the directors of the Company and the auditors for the year ended 31 October 2020 211,271,667 99.83 349,267 0.17 211,620,934 63.10 2,215,134 ----------- ----- ---------- ----- --------------- ----------- -------------- 2. To declare a final dividend of 15.5 cents per ordinary share for the year ended 31 October 2020 212,662,240 99.98 48,789 0.02 212,711,029 63.42 1,125,040 ----------- ----- ---------- ----- --------------- ----------- -------------- 3. To approve the Directors' Remuneration report for the year ended 31 October 2020 204,671,466 96.66 7,067,012 3.34 211,738,478 63.13 2,097,591 ----------- ----- ---------- ----- --------------- ----------- -------------- 4. To re-elect Greg Lock as a Director 192,838,195 90.91 19,277,613 9.09 212,115,808 63.24 1,720,260 ----------- ----- ---------- ----- --------------- ----------- -------------- 5. To re-elect Stephen Murdoch as a Director 212,681,940 99.71 611,329 0.29 213,293,269 63.59 542,800 ----------- ----- ---------- ----- --------------- ----------- -------------- 6. To re-elect Brian McArthur-Muscroft as a Director 211,660,569 99.24 1,616,255 0.76 213,276,824 63.59 559,245 ----------- ----- ---------- ----- --------------- ----------- -------------- 7. To re-elect Karen Slatford as a Director 176,699,230 82.85 36,581,790 17.15 213,281,020 63.59 555,048 ----------- ----- ---------- ----- --------------- ----------- -------------- 8. To re-elect Richard Atkins as a Director 212,333,587 99.56 940,767 0.44 213,274,354 63.59 561,715 ----------- ----- ---------- ----- --------------- ----------- -------------- 9. To re-elect Amanda Brown as a Director 206,814,610 96.97 6,463,339 3.03 213,277,949 63.59 558,120 ----------- ----- ---------- ----- --------------- ----------- -------------- 10. To re-elect Lawton Fitt as a Director 203,803,824 95.56 9,472,872 4.44 213,276,696 63.59 559,373 ----------- ----- ---------- ----- --------------- ----------- -------------- 11. To elect Robert Youngjohns as a Director 213,037,627 99.89 242,465 0.11 213,280,092 63.59 555,977 ----------- ----- ---------- ----- --------------- ----------- -------------- 12. To elect Sander van 't Noordende as a Director 213,027,135 99.88 248,056 0.12 213,275,191 63.59 560,878 ----------- ----- ---------- ----- --------------- ----------- -------------- 13. To re-appoint KPMG LLP as auditors 213,156,494 99.91 184,942 0.09 213,341,436 63.61 494,632 ----------- ----- ---------- ----- --------------- ----------- -------------- 14. To authorise the Directors to determine the remuneration of the auditors 212,818,055 99.76 510,290 0.24 213,328,345 63.60 507,723 ----------- ----- ---------- ----- --------------- ----------- -------------- 15. To authorise the Directors to allot ordinary shares 207,525,090 97.18 6,018,583 2.82 213,543,673 63.67 292,396 ----------- ----- ---------- ----- --------------- ----------- -------------- 16. To empower the Directors to allot ordinary shares on a non pre-emptive basis* 209,339,304 98.03 4,217,395 1.97 213,556,699 63.67 279,370 ----------- ----- ---------- ----- --------------- ----------- -------------- 17. To empower the Directors to allot ordinary shares on a non pre-emptive basis for acquisitions or capital investments* 186,474,736 87.33 27,048,867 12.67 213,523,603 63.66 312,465 ----------- ----- ---------- ----- --------------- ----------- -------------- 18. To authorise the Company to purchase its own shares* 211,312,947 99.05 2,035,850 0.95 213,348,797 63.61 487,271 ----------- ----- ---------- ----- --------------- ----------- -------------- 19. To authorise the Company to hold general meetings (other than annual general meetings) on 14 clear days' notice* 206,977,263 97.02 6,347,232 2.98 213,324,495 63.60 511,574 ----------- ----- ---------- ----- --------------- ----------- --------------
* Passed as special resolutions.
Notes:
1. The total number of ordinary shares of GBP0.10 each in the capital of the Company (excluding shares held in treasury) on the shareholder register at 6.30 p.m. (UK time) on 23 March 2021, being those eligible to be voted on at the Meeting, was 335,395,596.
2. For the purposes of section 341 of the Companies Act 2006, the total votes cast amounted to 213,556,699 representing 63.67 per cent of the issued share capital.
3. Any proxy appointments which gave discretion to the Chairman have been included in the "Votes For" total.
4. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the "Votes For" and "Votes Against" a resolution.
None of the resolutions put before the meeting are considered to be resolutions which do not constitute ordinary business. The full text of the resolutions is shown in the Notice of Meeting which is available on our website at https://www.microfocus.com/media/investors-report/2021-notice-of-general-meeting-report.pdf
Enquiries:
Micro Focus Tel: +44 (0)1635 32646 Stephen Murdoch, CEO Investors@microfocus.com
Brian McArthur-Muscroft, CFO
Ben Donnelly, Head of Investor relations
Brunswick Tel: +44 (0) 20 7404 5959 Sarah West MicroFocus@brunswickgroup.com
Jonathan Glass
Notes to Editors:
About Micro Focus
Micro Focus (LSE: MCRO.L, NYSE: MFGP) 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 Security, IT Operations Management, Application Delivery Management, Information Management & Governance and Application Modernization & Connectivity. For more information, visit: www.microfocus.com
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March 25, 2021 12:04 ET (16:04 GMT)
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