Kofax PLC : Kofax Announces Results of Annual General Meeting, Court Meeting and Scheme General Meeting Held on November 5, 2013

Approval of all Proposals Clears the Way for NASDAQ Listing

Kofax® plc (LSE: KFX), a leading provider of smart process applications for the business critical First Mile TM of customer interactions, today announced that at the Annual General Meeting, Court Meeting and Scheme General Meeting held earlier today all proposals were approved by shareholders, including the scheme of arrangement, as described below. The approval of all proposals helps clear the way for a listing on NASDAQ.

The scheme of arrangement under the UK Companies Act 2006, allows for the creation of a new group holding company named "Kofax Limited," which will be incorporated in Bermuda and have a tax residency in the U.K., and would maintain a premium listing on the London Stock Exchange and also list its common (i.e., ordinary) shares on NASDAQ. This proposal passed with 99.69% of the votes cast in favor of the scheme. In addition, shareholders passed each of the resolutions required to implement the scheme.

Completion of the scheme of arrangement remains subject to the sanction of the High Court of Justice of England and Wales, the hearings in respect of which are expected to take place on December 2 and 4, 2013.

A registration statement relating to the issuance of common shares by Kofax Limited in connection with its U.S. public offering has been filed with the U.S. Securities and Exchange Commission, but has not yet become effective and is subject to amendment. These securities may not be sold nor may offers to buy be accepted prior to the time the registration statement becomes effective. Offers of these securities may be made only by means of a prospectus meeting the applicable requirements of U.S. laws and regulations and the laws and regulations of any other jurisdiction in which such securities may be lawfully offered for sale. You may obtain a copy of the registration statement for free by visiting the SEC's website, www.sec.gov. Alternatively, a copy of the preliminary prospectus relating to the proposed offering may be obtained from Craig-Hallum at 222 South Ninth Street, Suite 350, Minneapolis, MN 55402 or by calling [phone].

Statements about the future expectations, beliefs, goals, plans or prospects of the management of Kofax plc or Kofax Limited constitute "forward-looking" statements. Any statements that are not statements of historical fact (including statements containing the words "believe," "plan," "anticipate," "expect," "estimate" and similar expressions) should also be considered to be forward-looking in nature. There are a number of important factors that could cause actual results or events to differ materially from those indicated by such forward-looking statements, including the inability to complete the U.S. offering on favorable terms, and other factors described in Kofax plc's annual report for the fiscal year ended June 30, 2013 and the registration statement. Kofax disclaims any intention or obligation to update any forward-looking statements as a result of developments occurring after the date of this announcement. Kofax shareholders are cautioned not to place undue weight on these forward-looking statements.

About Kofax

Kofax^® plc (LSE: KFX) is a leading provider of smart process applications for the business critical First Mile of customer interactions. These begin with an organization's systems of engagement, which generate real time, information intensive communications from customers, and provide an essential connection to their systems of record, which are typically large scale, rigid enterprise applications and repositories not easily adapted to more contemporary technology. Success in the First Mile can dramatically improve an organization's customer experience and greatly reduce operating costs, thus driving increased competitiveness, growth and profitability. Kofax software and solutions provide a rapid return on investment to more than 20,000 customers in banking, insurance, government, healthcare, business process outsourcing and other markets. Kofax delivers these through its own sales and service organization, and a global network of more than 800 authorized partners in more than 75 countries throughout the Americas, EMEA and Asia Pacific. For more information, visit kofax.com.

© 2013 Kofax plc. Kofax is a registered trademark and First Mile is a trademark of Kofax plc.

Media Contact:
Kofax® plc
Colleen Edwards, [phone]
Vice President, Corporate Communications
[e-mail]
or
Investor Contacts:
MKR Group, Inc.
Todd Kehrli, 323-468-2300
[e-mail]
or
FTI Consulting
Sophie McMillan / Elodie Castagna
[phone]
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