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 Accounts
98.78%
1.22%
Resolution 2 - Approval of Remuneration Committee Report
97.06%
2.94%
Resolution 3 - Re-election of Barry Ariko
99.95%
0.05%
Resolution 4 - Re-election of John McMonigall
99.95%
0.05%
Resolution 5 - Ratify appointment of Deloitte & Touche
99.66%
0.34%
Resolution 6 - Authorise market repurchases of shares
99.99%
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.
Summary: ...experiences, rich Web and mobile applications, digital marketing campaigns, and more. Founded in June of 2000, Roundarch combined WPP’s creative and marketing talent with Deloitte’s systems integration capabilities. The result was a digital consultancy equally adept at breakthrough design and enterprise-class...
Summary: ...Brands Corporation is a global direct seller of premium, innovative products across multiple brands and categories through an independent sales force of approximately two million. Tupperware categories include food preparation, storage, cooking and serving solutions for the kitchen and home.
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Summary: ...time zones and language barriers. Moreover, as laws and regulations are not static and subject to frequent change, a system had to be found that would alert staff to critical new developments and provide automatic updates. However, it was not enough to simply offer ABN AMRO's employees a pool of information...
Summary: ...thus further enhancing users' search capabilities. Radioplayer is also likely to be extended beyond the Internet, to other Internet Protocol (IP)-connected devices, such as smartphones, tablet computers and IPTV. Finally, as its popularity grows, Radioplayer, and its IDOL-powered search, will likely get...
Summary: ...provide our lawyers with the tools to provide responsive, accurate service to our clients and maintain effective control over the rising volume of content— particularly e-mail— that their work involves.” —Andrew Powell, IT director, Brodies LLP Brodies Brodies LLP Moves to Matter Centricity with...
Summary: ...Boston. “It was a natural extension of our processes and made a complimentary companion product to meet our goals of automating all our manual processes.” By adding Process Automation, the city can pass data from TeleForm to Process Automation. TeleForm manages the paper-based processes, and Process...
Summary: ...the processing of a form.” The Binary Office-implemented solution integrated TeleForm with a workflow and document imaging system by EMC Legato. TeleForm passes the indexed form and supporting documents to the EMC Legato module, which stores the documents as images within a high capacity storage container...
Summary: ...while maintaining security and ethical separation. As a result, lawyers can search for previous documents such as contracts to use as a starting point for similar matters, which both saves time and improves quality by capturing incremental improvements each time a document passes through another lawyer’s...
Summary: ...up.” As Chrysler Group’s Internet advertising activity grows, this high level of control and flexibility will provide a powerful multiplier for its marketing budget. TeamSite’s easy-to-use forms give Chrysler Group’s contributors a simple mechanism to rapidly enter content that is guaranteed to...
Summary: ...into the BT brand, including both static pre-sales content and dynamic web functionality. Just as BT’s customers are being freed from reliance on call center personnel to handle their needs, the company’s business users are becoming less dependent on IT. “As people realize they can handle their...
This is a small selection of the Autonomy case studies available, please visit our publications site at http://publications.autonomy.com/ for more information.
Summary: ...is saved, the harder it is to value and therefore to discard efficiently.” —“Too Much, Too Old: Information Access Technology Enables Valuation and Reduction of Legacy Data” Whit Andrews, Dale Vecchio, Kelly Rush, June 17, 2008 Leaders in Innovation Most Innovative Email & IM Compliance Solution...
Summary: ...Rights Commission m Worcestershire County Council m Highland Council m Isle of Man Department of Trade and Industry m Harlow Council m Department for Environment, Food and Rural Affairs m OFGEM (Regulator for Gas and Electricity Industries) m Invest Northern Ireland m Chief and Assistant Chief Fire Officers'...
Summary: ...base comprises of more than 17,000 global companies and organizations including: 3, ABN AMRO, AOL, BAE Systems, BBC, Bloomberg, Boeing, Citigroup, , Daimler Chrysler, Deutsche Bank, Ericsson, Ford, GlaxoSmithKline, Lloyd TSB, NASA, Nestle, the New York Stock Exchange, Reuters, Shell, T-Mobile, the U.S....
Summary: ...for capturing unstructured, tacit knowledge created from Web 2.0, connecting people to related communities, projects and processes. Users can contribute and share tags, comments and votes, as well as share search folders and knowledge with their colleagues. All user activity, both explicit and implicit,...
Summary: ...Cloud Increased mobility equates to increased opportunities for data loss, which requires flexible recovery options that leverage the cloud. Autonomy Connected Backup Mobility enables users to recover individual files, file sets, or full systems on a range of devices including smart phones, tablets, laptops,...
Summary: ...Configuration files specify how tables are related to one another and template files define how that data is stored. Each connector has a main table where each row in this table represents a document in IDOL server™. Secondary tables contain additional information for each document. Each row is read...
Summary: ...Autonomy Stellent Fetch Technical Brief 0605. ImportSlave, OmniSlave, BinSlave & PDFSlave • Combine data from any number of tables into a single document • Support for multiple jobs performing different actions • Schedule jobs independently of each other • Extract data as any text based format...
Summary: ...Recommended Server Specifications: Type: Connector Dependencies: 200 MHz Pentium processor 128 MB RAM 3 GB hard disk recommended Standard Plug-ins: ImportSlave, OmniSlave, BinSlave & PDFSlave • Combine data from any number of tables into a single document • Support for multiple jobs performing different...
Summary: ...Autonomy ODBC Fetch Technical Brief 0506. ImportSlave, OmniSlave, BinSlave & PDFSlave • Combine data from any number of tables into a single document • Support for multiple jobs performing different actions • Schedule jobs independently of each other • Extract data as any text based format including...
Summary: ...out-of-the-box modules for Oracle E-Business Suite and PeopleSoft Enterprise than any other vendor. In addition, it offers comprehensive support for Financials, Project Management, Supply Chain, Manufacturing, CRM, Human Resources and Payroll applications. All modules have passed rigorous testing with...
Summary: ...A Token Effort? The failure to preserve data through methods other than sending custodians a hold notice has been held to be “gross negligence” and a showing that “no adequate legal hold existed.” See In re NTL, Inc. Securities Litigation, 2007 WL 241344 (S.D.N.Y. Jan. 30 2007). The clear trend...
Summary: ...Autonomy Virage Digital/Network Video Recording Product Brief. Size 400Gbyte – 3Tbyte 2Tbyte – 24Tbyte Type JBOD JBOD, RAID0,1,5 Hot Swap Disks No Yes Hot Spare Disks No Optional Redundant PSU No Yes Rack mount Optional Yes Multi User Access Yes Yes Removable media DVD RW DVD RW Digital Inputs 1 channel...
This is a small selection of the Autonomy Product Briefs available, please visit our publications site at http://publications.autonomy.com/ for more information.
Summary: ...Ford, Daimler Chrysler, Shell, AOL, BBC, Reuters, Hutchison 3G, Ericsson, T-Mobile, Philips, , Kraft Foods, Nestle, Lloyds TSB, GlaxoSmithKline, KPMG, Citigroup, ABN AMRO, Deutsche Bank, Nomura, the U.S. Securities and Exchange Commission, the New York Stock Exchange, the U.S. Department of Homeland Security,...
Summary: ...Sirri, http://www.sec.gov/news/testimony/2008/ts112008ers.htm. 32 Sukumar, Nandini and Rega, John. EU Said to Get Banks to Commit to Credit Default Swap Clearing http://www.bloomberg.com/apps/news?pid=20601087&sid=ar QrJkl1ZDuk&refer=home 33 Ibid at Note 26 34 Gantz, John F. The Expanding Digital Universe:...
Summary: ...analysts as the clear leader in enterprise search. Autonomy's customer base comprises of more than 17,000 global companies and organizations including: 3, ABN AMRO, AOL, BAE Systems, BBC, Bloomberg, Boeing, Citigroup, , Daimler Chrysler, Deutsche Bank, Ericsson, Ford, GlaxoSmithKline, Lloyd TSB, NASA,...
Summary: ...operating costs and increasing turnover and profi t. Actons has been using Select Legal software for more than 10 years. “Select Legal are good people to work with,” says John Britten. “I particularly like the fact that I can talk to a Director, and whoever you contact they never treat you like...
Summary: ...The importance of best practice change management in Enterprise Records Management Business white paper (US English). Jaffe, (1995), ISBN 1-56052-299-2. Crisp Publications, Inc, Canada 2 Leading change. John P. Kotter, (1996), ISBN 0-87584-747-1. Harvard Business School Press, USA Denial Commitment Resistance...
Summary: ...Responsible Information Management: Ensuring Data Privacy in the Enterprise. Responsible Information Management: Ensuring Data Privacy in the Enterprise White Paper By: Andrew Joiner Division CEO, Autonomy and Adam Ecker Sr. Technologist, Autonomy Index The Problem: Customer Data is a Liability 1 The...
Summary: ...Challenge or Opportunity? Compliance in the Financial Services Industry White Paper. Deloitte & Touche Wealth Management is fined £750,000 for "serious compliance failings" and for not taking reasonable steps to complete its pensions review within set standards and deadlines. m January 2004: FSA fines...
Summary: ...listened to a cross-section of professionals and made our early decisions around their different needs. 2. Constantly champion—Leaders must be visible and constantly promoting the initiative. Champions are not only advocates, they also help clear the way of any perceived barriers or inhibiting paradigms....
Summary: ...without notice. Use of Cardiff Software is under license. [AUT GO] 08.0 9.05 The Business Process Management Guide for Healthcare 17 18 Proprietary and Confdential to Cardiff. 4. Recently, have you: Felt blue, down in the dumps, or depressed? Had trouble getting food, clothes, or a place to stay? How...
Summary: ...so workers can remain productive. In effect, there are expanding “points of failure” in regards to protecting worker productivity. 1 “It’s Not Business as Usual,” Cynthia Doyle (IDC analyst, Business Continuity), April, 2002. 2 “Data Protection Market Trends,” John McKnight, Mary Johnston...
Summary: ...or defensible process. They are fraught with risk as potentially relevant data is often missed, misunderstood, overlooked, or deleted; it is irrelevant whether this is intentional. See U.S. v. Philip Morris (2004), In re NTL Sec. Litigation (2007), and In re Intel (2008). The case law and compliance failures...
Summary: ...Autonomy Whitepaper - Best Practices for Cloud-Based Information Governance. Using Autonomy’s cloud-based solutions, users can access and interact with information using a web browser, which allows usage from the widest number of locations and devices such as smartphones and tablets without requiring...
This is a small selection of the Autonomy White Papers available, please visit our publications site at http://publications.autonomy.com/ for more information.
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