Annual General Meeting

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:

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

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.”

• Please click here to view the Circular.
• Please click here to view the Proxy Votes.

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.

• Please click here to view the Circular.
• Please click here to view the Notice of Meeting.
• Please click here to view the Proxy Votes.

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.

• Please click here to view the Notice of Meeting.
• Please click here to view the Proxy Votes.