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Archive AGM-EGM

General Meeting and Court Meeting – 24 April 2012


Misys plc will hold a Court Meeting and a General Meeting on 24 April 2012 at the Office of  Allen & Overy, One Bishops Square, London E1 6AD

The Scheme Document for the recommended acquisition of Misys plc by Magic Bidco Limited can be found below.

Click here for the Scheme Document

Click here to view results


Annual General Meeting – 28 September 2011


The 2011 AGM was held on 28 September 2011 at 12.00 noon at the Lincoln Centre, 18 Lincoln's Inn Fields, London, WC2A 3ED and was attended by Directors of the Company. The resolutions were proposed by the Chairman and passed by shareholders on a poll.

Details of the votes in respect of the resolutions are set out below:.

 


General Meetings - 11 February 2011


Misys plc held its General Meetings on 11 February 2011 at the offices of Allen & Overy, One Bishops Square, London E1 6AD.

The Resolutions proposed at the General Meeting are set out in the Circular.

  • Please click here to view the Circular for the Proposed acquisition of the Sophis Group.
  • Please click here to view the Circular for the Return of Cash to Shareholders.
  • Please click here to view the Results.

 


Proposed acquisition of the Sophis Group and Return of Cash to Shareholders – 11 February 2011



Annual General Meeting - 29 September 2010


The 2010 AGM was held on 29 September 2010 at 12.00 noon at the Lincoln Centre, 18 Lincoln's Inn Fields, London, WC2A 3ED and was attended by Directors of the Company. The resolutions were proposed by the Chairman and passed by shareholders on a poll.

 

Details of the votes in respect of the resolutions are set out below:

 


General Meeting - 13 August 2010


Misys held a General Meeting of the Company on 13 August 2010 starting 11.00am at the offices of Allen & Overy, One Bishops Square, London E1 6AD.

The Resolutions proposed at the General Meeting are set out in the Circular.

 

 


Annual General Meeting - 2009


The 2009 AGM was held on 30 September 2009 at 12.00 noon at the Lincoln Centre, 18 Lincoln's Inn Fields, London, WC2A 3ED and was attended by Directors of the Company. The resolutions were proposed by the Chairman and passed by shareholders on a poll.

Details of the votes in respect of the resolutions are set out below:


Extraordinary General Meeting - 9 December 2008


On 11 am on 9 December 2008 Misys plc (the Company) held its Extraordinary General Meeting. The shareholders passed on a show of hands the resolution set out below:
"RESOLVED THAT the proposed amendment (the Proposed Amendment) to the Allscripts Healthcare Solutions, Inc. Amended and Restated 1993 Stock Incentive Plan (the 1993 Plan) to increase the maximum number of shares of common stock of Allscripts-Misys Healthcare Solutions, Inc. (Allscripts-Misys Shares) that may be issued pursuant to grants made under the 1993 Plan by 10,000,000 Allscripts-Misys Shares, taking the total number of Allscripts-Misys Shares that can be issued pursuant to the 1993 Plan to 21,593,489 plus shares attributable to awards that were forfeited or cancelled under the predecessor plans, and which is described in more detail in the circular relating to the Proposed Amendment issued by the Company on 20 November 2008, and all documents which the board of directors of the Company or any duly authorised committee thereof may determine are required or are expedient to give effect to the Proposed Amendment, be and are hereby approved; that the Company and/or Allscripts-Misys Healthcare Solutions, Inc. be and are hereby authorised to enter into any such documents and that the board of directors of the Company or any duly authorised committee thereof be and is hereby authorised to make such modifications, variations, waivers and extensions of any of the terms or conditions of the Proposed Amendment and of any such documents (provided such modifications, variations, waivers or extensions are not of a material nature) as, in their absolute discretion, they think necessary or desirable and to do all such things as, in their absolute discretion, may be necessary or desirable to complete and give effect to, or otherwise in connection with, the Proposed Amendment and any matters incidental thereto.”


Extraordinary General Meeting - Adjourned to 11 a.m. on 6 October 2008


On 11 am on 6 October 2008 Misys plc (the Company) held its adjourned Extraordinary General Meeting (the Adjourned EGM). The shareholders passed on a show of hands the resolution set out below:

"RESOLVED THAT the proposed merger of the Company's subsidiary Misys Healthcare Systems, LLC (Misys Healthcare) and Patriot Merger Company, LLC, a subsidiary of Allscripts Healthcare Solutions Inc. (Allscripts), and the purchase by the Company or its designee of either 18,857,152 or 18,957,152 shares of newly issued Allscripts common stock (collectively, the Transaction), in each case pursuant to and on the terms and conditions of, an agreement and plan of merger dated 17 March 2008 between the Company, Misys Healthcare, Allscripts and Patriot Merger Company, LLC (the Merger Agreement),which is described in summary terms in the circular relating to the Transaction issued by the Company on 3 September 2008, and all agreements or documents which the board of directors of the Company or any duly authorised committee thereof may determine are required or are expedient to give effect to the Transaction, including the Merger Agreement, be and are hereby approved, that the Company and Misys Healthcare be and are hereby authorised to enter into any such agreements or documents and that the board of directors of the Company or any duly authorised committee thereof be and is hereby authorised to make such modifications, variations, waivers and extensions of any of the terms or conditions of the Transaction and of any such agreements or documents (provided such modifications, variations, waivers or extensions are not of a material nature) as, in their absolute discretion, they think necessary or desirable and to do all such things as, in their absolute discretion, may be necessary or desirable to complete and give effect to, or otherwise in connection with, the Transaction and any matters incidental to the Transaction."

Details of the levels of proxy appointments and associated voting instructions received from shareholders prior to the Adjourned EGM can be downloaded below.


Annual General Meeting - 30 September 2008


The 2008 AGM was held on Tuesday 30 September 2008 at 12.00 noon at the Lincoln Centre, 18 Lincoln's Inn Fields, London, WC2A 3ED and was attended by all the Directors of the Company. The shareholders passed on a show of hands all of the resolutions set out in full in the formal Notice of the AGM (which is available below). Details of the levels of proxy appointments and associated voting instructions received from shareholders prior to the meeting can also be downloaded below.


Annual General Meeting - 19 September 2007


The 2007 AGM was held on Wednesday 19 September 2007 at 11.30 am at The Lincoln Centre, 18 Lincoln's Inn Fields, London WC2A 3ED and was attended by all the Directors of the Company. The shareholders passed on a show of hands all of the resolutions set out in full in the formal Notice of the AGM (which is available below). Details of the levels of proxy appointments and associated voting instructions received from shareholders prior to the meeting can also be downloaded below.


Extraordinary General Meeting - 16 August 2007


At the EGM held on 16 August 2007 the shareholders passed on a show of hands the resolution set out in full in the EGM circular dated 31 July 2007 (the 'Circular')(which is available below) in relation to the approval of the sale of the entire issued share capital of Misys Hospital Systems, Inc., a supplier of diagnostic information systems to hospitals.

In addition, the Company has received notice that the transaction has received 'early termination' of the waiting period under the U.S. Hart-Scott-Rodino Antitrust Improvements Act of 1976, meaning that insofar as the US antitrust authorities are concerned, the transaction may proceed to completion. Completion of the disposal remains subject to the satisfaction of the remaining conditions summarised in the Circular.

Details of the levels of proxy appointments and associated voting instructions received from shareholders prior to the meeting can be viewed below.


Share Price

Share Price: 16-MAY-12
349.00 15:35 GMT