| 1 | Receive the report and accounts | For |
| 2 | Approve the Directors' Remuneration Report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Ian Dyson | For |
| 5 | Re-elect Tony Alexander | For |
| 6 | Re-elect Howard Evans | For |
| 7 | Re-appoint the auditors and fix their remuneration | Oppose |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share re-purchase | Abstain |
| 11 | Authorise EU political donations | Oppose |
| 12 | Approve changes to dilution limits in employees' share plans | Oppose |
| 13 | Renew authority to make awards under the 1998 LTIP and the 1998 Approved and Unapproved Share Option Plans | Oppose |
| 14 | Approve changes to vesting conditions in special circumstances in employees' share plans | For |
| 15 | Approve the Misys 2004 Share Award Plan | For |
