

| MICRO FOCUS INTERNATIONAL PLC | 27/10/2014 EGM | |
|---|---|---|
| 1 | Approve the Acquisition | For |
| 2 | Approve Rule 9 Waiver | For |
| 3 | Authorise the Directors to allot the Consideration Shares pursuant to the merger | For |
| 4 | Amend Remuneration Policy | Oppose |
| 5 | To approve the return of value | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Amend Articles | For |