

| MICRO FOCUS INTERNATIONAL PLC | 23/09/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | To re-elect David Maloney | For |
| 5 | To re-elect Tom Skelton | For |
| 6 | To re-elect Paul Pester | For |
| 7 | To elect Nigel Clifford | For |
| 8 | To elect Karen Slatford | For |
| 9 | Appoint the auditors | Oppose |
| 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 | Notice period for general meetings | For |
| 15 | Amend Articles of association | For |