Shareholder Information

General Meeting Information

On 25 August 2022 the boards of Micro Focus and Open Text announced they had reached agreement on the terms and conditions of a recommended all cash acquisition of the entire issued and to be issued share capital of Micro Focus, to be implemented by way of a Court-sanctioned scheme of arrangement under Part 26 of the Companies Act.

The Court Meeting was held on Tuesday 18 October 2022 at 2:00pm, followed by the General Meeting at 2:15pm at the Company’s registered office, The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN.

The requisite majority of Scheme Shareholders voted to approve the Scheme at the Court Meeting; and

The requisite majority of Micro Focus Shareholders voted to pass the Special Resolution to implement the Scheme, including the amendment of Micro Focus’ articles of association, at the General Meeting.

Voting results are available below.

Please find below previous AGM and General Meeting information: