MISYS PLC 30/09/2008 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4Re-elect Al-Noor RamjiFor
5Appoint the auditors and allow the board to determine their remunerationOppose
6Allot relevant securities generallyFor
7Disapply pre-emption rightsFor
8Authorise Share RepurchaseFor
9Approve EU Political DonationsOppose
10Adopt new Articles of AssociationAbstain
11Establish The Misys Omnibus Share PlanAbstain
12To offer plans similar to The Misys Omnibus Share Plan in overseas territoriesFor
13Establish The Misys Share Incentive PlanFor
14To offer plans similar to The Misys Share Incentive Plan in overseas territories For