

| NORTHGATE INFORMATION SOLUTIONS PLC | 29/09/2005 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | For |
| 2 | Approve the remuneration reports | Oppose |
| 3 | Re-elect Mr. Irens | For |
| 4 | Re-elect Mr. Fryer | For |
| 5 | Re-elect Mr. Stier | For |
| 6 | Re-appoint the auditors | Oppose |
| 7 | Fix the auditors remuneration | For |
| 8 | Amend The Northgate Information Solutions PLC Executive Share Option Scheme 1999 | Abstain |
| 9 | Allot shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |