Autonomy Corporation Plc Results Of Annual General Meeting
CAMBRIDGE, England - 11 June 2002 - Autonomy Corporation plc (Nasdaq: AUTN, LSE: AU., Nasdaq Europe: AUTN), a global leader in infrastructure software for the extended enterprise, held its Annual General Meeting (AGM) in Cambridge, England today.
During his opening address at the AGM, Dr. Michael R. Lynch, co-founder and Chief Executive Officer of Autonomy, made the following comments:
"Although its been a notably difficult year in the technology sector in general, Autonomy has continued to benefit from a highly scalable business model in stark contrast to the effects suffered by most of the IT industry. Our global, lean, cash generative organization has now delivered nine consecutive quarters of profitability and a strong balance sheet with over $145 million of cash. Our world-class technology and inherent strength have ensured that we retain our position in the top ranks of software companies of our size, and have enabled us to further leverage our special value proposition, which is to provide the software infrastructure that automates operations on unstructured information.
The launch of Autonomy's Intelligent Data Operating Layer (IDOL) has provided a single platform for processing text, voice and video, enabling the enterprise to reduce, or eradicate altogether, the manual costs of handling human friendly information. The value added by Autonomy's technology, combined with the evolution of the market to Return On Investment based procurement, means that virtually every enterprise in every industrial sector is now well placed to reap significant cost savings.
We believe this bodes well for the future of our company."
THE RESOLUTIONS
All of the resolutions tabled at the Autonomy Corporation plc AGM on Tuesday 11 June 2002, were passed.
The votes cast were:
For
Against
Abstain
Resolution 1 - Approval of Accounts
65,304,043
412,451
236,969
Resolution 2 - Re-election of John McMonigall as a Director
62,896,122
3,057,341
0
Resolution 3 - Re-election of Barry Ariko as a Director
57,405,178
5,446,318
3,101,967
Resolution 4 - Ratify the appointment of Ernst & Young as independent auditors
65,645,152
284,811
23,500
Resolution 5 - Authorize the Directors to fix the independent auditors' remuneration
65,644,065
309,398
0
Resolution 6 - Authorize the Company to repurchase shares in the market
65,643,285
310,178
0
About Autonomy
Autonomy Corporation plc (Nasdaq: AUTN; Nasdaq Europe: AUTN; LSE: AU.) is a global leader in infrastructure software for the enterprise. Autonomy's Intelligent Data Operating Layer (IDOL) 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 550 global companies, including Astra Zeneca, British Aerospace, Deutsche Bank, Ericsson, General Motors, Lucent, Royal SunAlliance, 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, Computer Associates, Hewlett Packard, IBM Global Services, Oracle, Sybase and Vignette. The company has offices in North America, Europe, Asia and Australia and is on the Web at www.autonomy.com.
Caution Concerning Forward-Looking Statements
With the exception of historical information, the matters set forth in this news release are forward-looking statements that involve risks and uncertainties. A number of important factors could cause actual results to differ materially from those in the forward-looking statements. These factors include, among others, technology risks, including dependence on core technology; fluctuations in quarterly results; dependence on new product development; rapid technological and market change; reliance on sales by others; management of growth; dependence on key personnel; rapid expansion; growth of the Internet; financial risk management; and future growth subject to risks. These factors and other factors which could cause actual results to differ materially are also discussed in the company's filings with the United States Securities and Exchange Commission, including Autonomy's Annual Report on Form 20-F and Registration Statements on Form F-1.
Financial Media Contacts:
Analyst and Investor Contacts:
Ian Black, Director of Public Relations
Autonomy Corporation plc
+44 (0) 1223 448 000
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