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AUTONOMY CORPORATION PLC RESULTS OF ANNUAL GENERAL MEETING

CAMBRIDGE, England - 10 June 2005 - Autonomy Corporation plc (LSE: AU. or AU.L), a global leader in infrastructure software for the extended enterprise, held its Annual General Meeting (AGM) in Cambridge, England today.

All of the resolutions tabled at the meeting were passed. The votes cast were:

  % For % Against
Resolution 1 - Approval of Accounts98.78%1.22%
Resolution 2 - Approval of Remuneration Committee Report97.06%2.94%
Resolution 3 - Re-election of Barry Ariko99.95%0.05%
Resolution 4 - Re-election of John McMonigall99.95%0.05%
Resolution 5 - Ratify appointment of Deloitte & Touche99.66%0.34%
Resolution 6 - Authorise market repurchases of shares99.99%0.01%

About Autonomy

Autonomy Corporation plc (LSE: AU. or AU.L) is a global leader in infrastructure software for the enterprise. Autonomy's technology powers applications dependent upon unstructured information including call center, customer relationship management, knowledge management, enterprise portals, enterprise resource planning, online publishing and security applications.

Autonomy's customer base comprises more than 1,000 global companies and organizations including, among others, BAE Systems, Ford, Ericsson, Shell, Nestle, BBC, Reuters, Hutchison 3G, Royal Sun Alliance, Sun Microsystems, Philips, Boeing, Schneider Electric, Coca Cola, GlaxoSmithKline, Butterworths, Citigroup, ABN AMRO, Deutsche Bank, Nomura, the New York Stock Exchange, Daimler Chrysler, Kraft Foods, Lloyds TSB, the U.S. Department of Homeland Security, the U.S. Securities and Exchange Commission, NASA and the U.S. Department of Energy. Strategic reseller and OEM partners include leading companies such as ATG, BEA, Business Objects, Citrix, Computer Associates, EDS, IBM Global Services, Novell, Novient, Veritas, Vignette, Supportsoft and Sybase. The company has offices worldwide.

The Autonomy Group includes: Aungate, a leading supplier of electronic communications management technology for regulatory compliance in the enterprise; Audentify, a leading supplier of next-generation contact center technology; and Virage, a leading provider of rich media communication and content management software.

For more information, please contact:
Andrew Kanter, Chief Operating Officer
Autonomy Corporation plc
+44 (0)1223 448 000

This is a selection of our forthcoming events, please visit our seminars page for more information.

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This is a small selection of the Autonomy case studies available, please visit our publications site at http://publications.autonomy.com/ for more information.

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