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Thursday 24 September 2009

Result of Annual General Meeting

At the annual general meeting of Micro Focus International plc held at The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN on Thursday 24 September 2009 all resolutions were duly passed. 

The full text of the resolutions is shown in the Notice of Annual General Meeting and full details of the votes received from shareholders for each resolution will be available on our website at www.microfocus.com. 

A copy of all resolutions passed, other than ordinary business, will be made available for inspection at the UKLA's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Notes:

1. Votes were tendered in respect of 147,117,800 ordinary shares representing 72.55% of the issued share capital. 
2. Any proxy appointments which gave discretion to the Chairman have been included in the 'Shares For' total. 
3. A 'vote withheld' is not a vote in law and is not counted in the calculation of the proportion of the 'Shares For' and 'Shares Against' a resolution.

Enquiries:

Micro Focus	Tel: +44 (0)1635 32646
Nick Bray, Chief Financial Officer
Tim Brill, Head of Corporate Communications & IR
Financial Dynamics	Tel: +44 (0)20 7831 3113
Charles Palmer/Haya Herbert-Burns/Nicola Biles

Notes to editors:

About Micro Focus

Micro Focus, a member of the FTSE 250, provides innovative software that allows companies to dramatically improve the business value of their enterprise applications. Micro Focus Enterprise Application Modernization, Management and Testing software enables customers' business applications to respond rapidly to market changes and embrace modern architectures with reduced cost and risk. For additional information please visit www.microfocus.com.

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