AIM rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies.

Please click on the following link to find a description of the business.

Please click on the following link to find the names and bios of the Directors:

Please click on the following link to find details of the Board’s responsibilities and its committees:

Forgent plc is incorporated in Ireland. The Company’s main country of operation is Australia.

Forgent’s securities are only traded on AIM, a market operated by London Stock Exchange.

Please click on the following link to find details of the number of AIM securities in issue:

Please click on the following link to find Corporate documents for the Company’s Memorandum and Articles of Association:

All shares carry voting rights and are free of any restrictions on transferability. No shares are held by the Forgent plc in treasury.

Please click on the following link for the Company’s latest Annual Report and Interim Result.

Please click on the following link to find Forgent’s regulatory news feed:

Please click on the following link to find for the Company Notices and other key documents.

Please click on the following link to find details of Forgent’s Nominated Adviser, Broker and other professional advisers.