

| MISYS PLC | 29/09/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Mike Lawrie | Oppose |
| 4 | Re-elect Jeff Ubben | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Approve Political Donations | For |
| 10 | Authority to hold general meetings on 14 days notice | For |
| 11 | Amend Articles | Abstain |