Autonomy Corporation plc Announces Passage of all Resolutions at Annual General Meeting of Shareholders
CAMBRIDGE, England - July 27, 2001 - Autonomy Corporation plc (Nasdaq: AUTN, LSE: AU., Nasdaq Europe: AUTN), a global leader in infrastructure software for the extended enterprise, reported today the results of today's Annual General Meeting of shareholders. All matters presented to shareholders were approved as follows:
For
Against
Resolution 1: Approval of Directors' and Auditors' Reports and the Statement of Accounts for the year ended 31 December 2000
65,795,172
99.9%
79,728
0.1%
Resolution 2: To re-elect Dr. Michael R. Lynch as a director
60,187,962
99.5%
325,189
0.5%
Resolution 3: To re-elect Richard G. Gaunt as a director
66,205,394
99.9%
63,785
0.1%
Resolution 4: To reappoint Arthur Andersen as independent auditors of the company
65,754,061
99.7%
179,192
0.3%
Resolution 5: To authorise the directors to fix the independent auditors' remuneration
66,233,635
99.9%
57,544
0.1%
About Autonomy Corporation plc
Autonomy Corporation plc (Nasdaq: AUTN; LSE: AU.; Nasdaq Europe: AUTN) is a global leader in infrastructure software for the enterprise. Autonomy's technology powers applications dependent upon unstructured information including: e-commerce, customer relationship management, knowledge management, enterprise information portals, enterprise resource planning and online publishing. Autonomy's customer base includes more than 450 global companies, including Astra Zeneca, British Aerospace, Clorox, Deutsche Bank, Ericsson, General Motors, Lucent, Royal Sun Alliance, Sun Microsystems and public sector agencies including the United States Department of Defense, NASA and the United States Department of Energy. Strategic reseller and OEM partners include leading companies such as BEA, Business Objects, Hewlett Packard, IBM Global Services, Oracle, Vignette and Sybase. The company has offices in North America, Europe, Asia and Australia and is on the Web at http://www.autonomy.com/.
Contacts:
Kris Marubio, Director of Public Relations
Autonomy Corporation plc
+1 (415) 350-7339
Edward Bridges/Alastair Hetherington
Financial Dynamics
+44 (0)20 7831 3113
John Buckley/Ann Travers
Brainerd Communicators
+1 (212) 986-6667
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