| MISYS PLC | 30/09/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Sir James Crosby | For |
| 4 | Re-elect Philip Rowley | For |
| 5 | Re-elect John King | For |
| 6 | Re-elect John Ormerod | 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 | Approve Political Donations | For |
| 12 | Amend Articles to reduce the notice period required for general meetings | For |