0001654954-17-008109.txt : 20170905 0001654954-17-008109.hdr.sgml : 20170904 20170905064631 ACCESSION NUMBER: 0001654954-17-008109 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170905 FILED AS OF DATE: 20170905 DATE AS OF CHANGE: 20170905 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MICRO FOCUS INTERNATIONAL PLC CENTRAL INDEX KEY: 0001359711 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38187 FILM NUMBER: 171067379 BUSINESS ADDRESS: STREET 1: 22-30 OLD BATH ROAD CITY: NEWBURY, BERKSHIRE STATE: X0 ZIP: RG14 1QN MAIL ADDRESS: STREET 1: 22-30 OLD BATH ROAD CITY: NEWBURY, BERKSHIRE STATE: X0 ZIP: RG14 1QN 6-K 1 a7343p.htm RESULT OF AGM Blueprint
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
 
 
FORM 6-K
 
 
REPORT OF FOREIGN PRIVATE ISSUER
 
PURSUANT TO RULE 13A-16 OR 15D-16
 
UNDER THE SECURITIES EXCHANGE ACT OF 1934
 
 
 
For the Month of: September 2017
 
Commission File Number: 333-219678
 
 
MICRO FOCUS INTERNATIONAL PLC
(Exact name of registrant as specified in its charter)
 
 
The Lawn, 22-30 Old Bath Road
Newbury, Berkshire
RG14 1QN
United Kingdom
+44 (0) 1635-565-459
 (Address of principal executive office)
 
 
 
 
Indicate by check mark whether this registrant files or will file annual reports under cover of Form 10-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
 
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
 
 
 
 
 
 
CONTENTS1
 
Exhibit No.
Exhibit Description
99.1
Result of AGM, dated 04 September 2017
 
 
 
4 September 2017
 
Micro Focus International plc
 
Results of Annual General Meeting
 
Micro Focus International plc ("Micro Focus", LSE: MCRO.L, NYSE: MFGP) announces that its Annual General Meeting (the "Meeting") held at 9.00 a.m. on Monday 4 September 2017 at The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN was successfully concluded.
 
As announced on 1 September 2017, Stephen Murdoch has stepped down from the Board and has become Chief Operating Officer of Micro Focus. A motion to withdraw Resolution 6 (relating to the re-election of Stephen Murdoch as a director) was therefore proposed at the start of the Meeting. The motion was approved by the Meeting on a poll and, accordingly, Resolution 6 was duly withdrawn.  All Resolutions (other than Resolution 6 which was withdrawn for the reason noted above) were duly passed by shareholders by way of a poll.
 
The full text of the Resolutions is shown in the Notice of Annual General Meeting. Full details of the poll vote on the motion 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
 
 
Micro Focus also announces that it has today purchased the 16,935,536 deferred shares of 10 pence each arising from the share capital consolidation effected on 1 September 2017 for an aggregate consideration of one penny and then cancelled such deferred shares.
 
Enquiries:
 
Micro Focus
Tel: +44 (0)1635 565200
Mike Phillips (Chief Financial Officer)
 
Tim Brill (Director of Corporate Communications & IR)
 
 
 
Powerscourt (PR Adviser)
Tel:  +44 (0)20 7250 1446
Juliet Callaghan
Simon Compton
 
 
 
About Micro Focus
Micro Focus is a leading global enterprise software company uniquely positioned to help customers extend existing investments while embracing new technologies in a world of Hybrid IT. Providing customers with a world-class portfolio of enterprise-grade scalable solutions with analytics built-in, Micro Focus delivers customer-centered innovation across
DevOps, Hybrid IT, Security and Risk Management, and Predictive Analytics. For more information visit www.microfocus.com. 
 
 
____________________________
 
1 NTD: The Company must promptly file current reports on Form 6-K furnishing any of the following information:
●
material non-public information that was made public under English law;
●
information that was filed with and made public by on the London Stock Exchange on which the Company’s securities are listed; and
●
information that was distributed or required to be distributed to security holders.
 
Examples of information or events required to be filed on Form 6-K include: changes in business; changes in management or control; acquisitions or dispositions of assets; bankruptcy or receivership; changes in certifying accountants; the financial condition and results of operations; material legal proceedings; changes in securities or in the security for registered securities; defaults upon senior securities; material increases or decreases in the amount outstanding of securities or indebtedness; the results of the submission of matters to a vote of security holders; transactions with directors, officers or principal security holders; the granting of options or payment of other compensation to directors or officers; and any other information which the Company deems of material importance to security holders. See also “Micro Focus - Now You Are Public Memorandum” dated April 20, 2017 for more information.
 
 
SIGNATURE
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereto duly authorized.
 
Date:                       
04 September 2017
 
Micro Focus International plc
 
By:
/s/ Mike Phillips
Name:
Mike Phillips
Title:
Chief Financial Officer