| 1 | Approve the disposal of a specified number of shares in Allscripts-Misys Healthcare Solutions Inc | For |
| 2 | Conditional on Resolution 1, authorise the company to make market purchases of ordinary shares pursuant to a tender offer | For |
| 3 | Conditional on Resolutions 1 and 2, authorise the Remuneration Committee to make adjustments to the performance conditions under the Misys Omnibus Share Plan | Oppose |
| 4 | Conditional on Resolution 1 and 2, authorise the Remuneration Committee to amend the rules of the Misys Omnibus Share Plan and the Misys 2001 Sharesave Scheme to introduce new limits on the number of ordinary shares which may be issued | For |
| 5 | Conditional on Resolution 1 and 2, to authorise the Remuneration Committee to amend the Misys Employees' Share Trust to introduce a limit on the number of ordinary shares that the Trust may hold at any time. | For |
