MICRO FOCUS INTERNATIONAL PLC 26/09/2007 AGM
1Adopt the Annual ReportOppose
2Approve the dividendFor
3Approve the Remuneration ReportAbstain
4Elect David MaloneyFor
5Elect David DominikFor
6Elect Paul PesterFor
7Elect Mike ShinyaFor
8Elect Tom SkeltonFor
9Appoint the auditorsAbstain
10Allow the board to determine the auditors remunerationFor
11Issue shares with pre-emption rightsFor
12Issue shares for cashFor
13Authorise Share RepurchaseFor
14Amend the Articles of Association to include electronic communication with shareholders. For