

| MICRO FOCUS INTERNATIONAL PLC | 26/09/2007 AGM | |
|---|---|---|
| 1 | Adopt the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Elect David Maloney | For |
| 5 | Elect David Dominik | For |
| 6 | Elect Paul Pester | For |
| 7 | Elect Mike Shinya | For |
| 8 | Elect Tom Skelton | For |
| 9 | Appoint the auditors | Abstain |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Amend the Articles of Association to include electronic communication with shareholders. | For |