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:.

• Please click here to view the Circular
• Please click here to view the Results
   

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

• Circular for the proposed acquisition of the Sophis Group
• Circular for the Return of Cash to Shareholders
• Shareholder Document Guide

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:

• Please click here to view the Circular
• Please click here to view the Results