| MISYS PLC | 19/09/2007 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Mike Lawrie | Oppose |
| 5 | Elect Jim Malone | For |
| 6 | Elect Jeff Ubben | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Authorise the making of EU political donations | For |
| 12 | Approve the use of electronic communications | For |