03/25/2021 | Press release | Distributed by Public on 03/25/2021 16:43
FORM 6-K
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MICRO FOCUS INTERNATIONAL PLC
(Exact name of registrant as specified in its charter)
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Exhibit No.
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Exhibit Description
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99.1
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Result of AGM, dated 25 March 2021
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Resolution (No. as noted on proxy form)
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Votes For
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%
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Votes Against
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%
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Total Votes Cast (Excluding Votes Withheld / Abstentions)
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% of Issued Share Capital Voted
|
Votes Withheld / 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*
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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
|
By:
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/s/ Brian McArthur-Muscroft
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Name:
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Brian McArthur-Muscroft
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Title:
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Chief Financial Officer
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