

| MICRO FOCUS INTERNATIONAL PLC | 25/09/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Prescott Ashe | Oppose |
| 5 | Appoint the auditors | Oppose |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Issue shares | For |
| 8 | Disapply pre-emption rights | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Adopt new Articles of Association | For |