

| MICRO FOCUS INTERNATIONAL PLC | 24/09/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Re-elect Kevin Loosemore | Abstain |
| 5 | Re-elect Stephen Kelly | For |
| 6 | Re-elect Nicholas Bray | For |
| 7 | Appoint the auditors | Oppose |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Allot shares | For |
| 10 | Disapply pre-emption rights | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Notice of general meetings | For |
| 13 | Amend the Micro Focus International plc Incentive Plan 2005 | Abstain |