FORM 6-K
|
MICRO FOCUS INTERNATIONAL PLC
(Exact name of registrant as specified in its charter)
|
Exhibit No.
|
Exhibit Description
|
Results
of AGM, dated 30 March 2022
|
Resolution (No. as noted on proxy form)
|
Votes For
|
%
|
Votes Against
|
%
|
Total Votes Cast (Excluding Votes Withheld /
Abstentions)
|
% 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 2021
|
229,348,436
|
99.81
|
434,325
|
0.19
|
229,782,761
|
68.42
|
1,547,645
|
2.
To declare a final dividend of 20.3 cents per ordinary share for
the year ended 31 October 2021
|
231,141,462
|
99.97
|
74,689
|
0.03
|
231,216,151
|
68.85
|
114,255
|
3.
To approve the Directors' Remuneration report for the year ended 31
October 2021
|
212,169,591
|
92.57
|
17,021,457
|
7.43
|
229,191,048
|
68.24
|
2,140,357
|
4.
To elect Matt Ashley as a Director
|
229,895,936
|
99.49
|
1,168,777
|
0.51
|
231,064,713
|
68.80
|
266,684
|
5.
To elect Pauline Campbell as a Director
|
230,418,215
|
99.72
|
653,782
|
0.28
|
231,071,997
|
68.80
|
259,400
|
6.
To re-elect Greg Lock as a Director
|
217,959,114
|
94.81
|
11,936,812
|
5.19
|
229,895,926
|
68.45
|
1,435,479
|
7.
To re-elect Stephen Murdoch as a Director
|
230,246,532
|
99.62
|
876,765
|
0.38
|
231,123,297
|
68.82
|
208,108
|
8.
To re-elect Richard Atkins as a Director
|
228,415,006
|
98.85
|
2,655,234
|
1.15
|
231,070,240
|
68.80
|
261,166
|
9.
To re-elect Amanda Brown as a Director
|
220,300,052
|
96.12
|
8,892,501
|
3.88
|
229,192,553
|
68.24
|
2,138,853
|
10. To
re-elect Lawton Fitt as a Director
|
211,363,803
|
91.47
|
19,698,769
|
8.53
|
231,062,572
|
68.80
|
268,834
|
11. To
re-elect Robert Youngjohns as a Director
|
228,394,160
|
98.85
|
2,666,775
|
1.15
|
231,060,935
|
68.80
|
270,470
|
12. To
re-appoint KPMG LLP as auditors
|
229,526,027
|
99.29
|
1,645,740
|
0.71
|
231,171,767
|
68.83
|
159,638
|
13. To
authorise the Directors to determine the remuneration of the
auditors
|
230,460,655
|
99.70
|
700,007
|
0.30
|
231,160,662
|
68.83
|
170,744
|
14. To
authorise the Directors to allot ordinary shares
|
227,483,134
|
98.42
|
3,645,943
|
1.58
|
231,129,077
|
68.82
|
202,329
|
15. To
empower the Directors to allot ordinary shares on a non pre-emptive
basis*
|
230,201,890
|
99.61
|
892,629
|
0.39
|
231,094,519
|
68.81
|
236,886
|
16. To
empower the Directors to allot ordinary shares on a non pre-emptive
basis for acquisitions or capital investments*
|
219,344,405
|
94.92
|
11,729,032
|
5.08
|
231,073,437
|
68.80
|
257,968
|
17. To
authorise the Company to purchase its own shares*
|
229,969,951
|
99.51
|
1,136,399
|
0.49
|
231,106,350
|
68.81
|
225,056
|
18. To
adopt new Articles of Association of the Company*
|
230,288,035
|
99.67
|
756,322
|
0.33
|
231,044,357
|
68.79
|
287,048
|
19. To
authorise the Company to hold general meetings (other than annual
general meetings) on 14 clear days' notice*
|
218,850,794
|
94.69
|
12,277,381
|
5.31
|
231,128,175
|
68.82
|
203,199
|
|
By:
|
/s/
Matt Ashley
|
|
Name:
|
Matt
Ashley
|
|
Title:
|
Chief
Financial Officer
|