SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2, 2002 MERANT plc (Translation of Registrant's Name Into English) The Lawn, Old Bath Road, Newbury, England RG14 1QN (Address of Principal Executive Offices) (Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.) Form 20-F X Form 40-F _____ ------- (Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3- 2(b) under the Securities Exchange Act of 1934.) Yes X No _____ ------- (If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2 (b): 82-795.) LONDON STOCK EXCHANGE ANNOUNCEMENT 2 May 2002 MERANT plc NOTICE OF EGM MERANT plc ("MERANT" or the "Company") stated in its third quarter results announced on 5 March 2002 that it intended to seek shareholder approval granting authority to make further purchases of its own ordinary shares. MERANT announces that it has today posted to shareholders a circular containing details of the proposed authorisation to buy back additional ordinary shares and a notice of an extraordinary general meeting to be held on 6 June 2002. A copy of the above document has been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS Tel. no. (0)20 7676 1000 (Documents will normally be available for inspection within six normal business hours of this notice being given). END END For related news, double click on one of the following codes: [RNS] [EUROPE] [WEU] [GB] [REG] [DIARY] [BUS] [LEN] [PRN] [MRN.L\c] For related price quotes, double click on one of the following codes: <MRN.L> Thursday, 2 May 2002 10:14:50 PRN [nPRE170B5] SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. MERANT plc (Registrant) Date: May 2, 2002 By: /s/ Stephen Going 				 -------------------------------------- 		 	Stephen Going 		 		Vice President & General Counsel