| 1 | Receive Annual Report and Financial Statements | Oppose |
| 2 | Approve the Directors' Remuneration Report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Elect Al-Noor Ramji | For |
| 5 | Elect Tony Alexander | For |
| 6 | Elect Dr Jurgen Zech | For |
| 7 | Elect Ivan Martin | For |
| 8 | Elect Jasper McMahon | For |
| 9 | Elect Tom Skelton | For |
| 10 | Appoint auditors and authorise the directors to set their remuneration | Abstain |
| 11 | Authority to allot shares | For |
| 12 | Authority to allot shares for cash | For |
| 13 | Authority to purchase own shares | For |
| 14 | Authorise political donations | For |
| 15 | Increase the annual aggregate fee limit for non-executive directors | For |
| 16 | Approve the Misys Retention Long-Term Incentive Plan | Oppose |
