| MISYS PLC | 04/10/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Sir Dominic Cadbury | For |
| 5 | Elect George Farr | For |
| 6 | Elect Kevin Lomax | Abstain |
| 7 | Elect John King | For |
| 8 | Elect John Ormerod | For |
| 9 | Appoint the auditors and fix their remuneration | Oppose |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |
| 13 | Authorise the making of EU political donations | For |