Autonomy Corporation PLC Results of EGM Regarding Acquisition of Verity and Rights Issue
Cambridge, England - 25 November 2005 - Autonomy Corporation plc (LSE: AU. or AU.L), a global leader in infrastructure software, today announces that at the Extraordinary General Meeting of Autonomy held earlier today shareholders passed the ordinary resolutions necessary to approve the acquisition of Verity, Inc. and the authorisation of the Directors to allot the Rights Issue Shares forming a portion of the consideration for the acquisition. All resolutions passed with in excess of 99% of shares voting having voted in favour of the resolutions.
Subject to satisfaction or waiver of the remaining conditions of the Acquisition, it is anticipated that completion of the Acquisition will take place on or before 12 January 2006.
Enquiries:
Autonomy Financial Media Contacts:
Autonomy Analyst and Investor Contacts:
Edward Bridges
Financial Dynamics
+44 (0)20 7831 3113
This announcement does not constitute, or form part of, an offer to sell, or the solicitation of an offer to subscribe for or buy any securities to be issued or sold in connection with the transactions described herein.
This announcement does not constitute, or form part of, an offer to sell or the solicitation of an offer to subscribe for or buy any securities, nor the solicitation of any vote or approval in any jurisdiction, nor shall there be any sale, issue or transfer of the securities referred to in this announcement in any jurisdiction in contravention of applicable law.
This announcement is not an offer of securities for sale in or into the United States or any jurisdiction in which such an offer or solicitation is unlawful. Any securities issued in connection with the Acquisition have not been and will not be registered under the US Securities Act of 1933, as amended (the "US Securities Act") and may not be offered, sold, taken up or renounced in the United States absent registration under the US Securities Act or an applicable exemption from such registration.
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