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.

Please click here to view the Notice of Meeting for the 2007 AGM.

Please click here to view the proxy votes for the 2007 AGM.

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.

Please click here to view the Circular.

Please click here to view the proxy votes for the EGM.

Interim Dividend payment

An interim dividend of 2.96p per share for the year ending 31 May 2008 will be paid on 7 April 2008 to shareholders on the register at the close of business on 1 February 2008.

Direct dividend payments

The direct dividend payment service enables future dividends to be paid automatically into a bank or building society account. Benefits of the service to shareholders include:

• No lost dividend cheques in the post
• The dividend payment is received more quickly as the payment reaches the shareholders account on the date of payment

The benefit to Misys is improved efficiency through lower postage charges. To register for this service, please call Equiniti on the number shown below under REGISTRAR to request a direct dividend payment form or download the form from the Shareholder forms section below. If you are registered with Shareview, you can complete the form on-line at www.shareview.co.uk

Sharedealing service

This service has been established with the Company’s brokers, JPMorgan Cazenove Ltd, and is designed to provide shareholders with a simple way of buying and selling small blocks of Misys shares by post. Further information can be obtained from JPMorgan Cazenove Ltd, 20 Moorgate, London EC2R 6DA, UK Tel: +44 (0) 20 7588 2828.

Alternatively, shareholders can make use of Equiniti sharedealing facilities either by telephoning Equiniti on 0871 384 2020 (UK only) or by logging on to www.shareview.co.uk/dealing

(Calls to 0871 numbers are charged at 8p per minute from a BT landline.  Other telephony providers’ costs may vary).

Misys share price line

The up-to-the-minute share price can be obtained by calling +44 (0)906 843 0000, selecting option 2 and entering 3395 as the required 4-digit code (calls from a BT landline within the UK cost 60p per minute). You will also find the Misys share price quoted in most daily national newspapers under ‘Software & Computer Services’, ‘Support Services’ or ‘Information Technology’ sections.

Corporate Individual Savings Account (ISA)

The Misys Corporate ISA is a UK savings vehicle available to UK-resident existing and prospective investors in Misys plc. Further information is available from Equiniti, Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA . Telephone: 0871 384 2244 (UK only).

(Calls to 0871 numbers are charged at 8p per minute from a BT landline. Other telephony providers’ costs may vary).

Secretary and registered office

Dan Fitz, General Counsel and Company Secretary Burleigh House, Chapel Oak, Salford Priors, Evesham WR11 8SP. Telephone: +44 (0)1386 871373. (Registered in England No. 1360027).

Registrar

Equiniti, Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA . Telephone: (from UK) 0871 384 2070; (from outside UK) +44 (0) 121 433 8000. www.shareview.co.uk. Enquiries about holdings of Misys plc shares should be directed in the first instance to the Registrar.

(Calls to 0871 numbers are charged at 8p per minute from a BT landline. Other telephony providers’ costs may vary).

Glossary

Please click here to access the Glossary.

Electronic communications

Shareholders wishing to register to receive all communications from the Company via e-mail, should click here: register to receive all communications electronically.

Shareholder forms

The following forms are available below as PDF files, viewable online using the Adobe Acrobat viewer. Click here if you have difficulty opening any of the documents.

Select the relevant form and print it. Then fill in, sign and post it to the Registrar of Misys plc at the following address: Equiniti, Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA.

Title	Size
Change Of Address	45KB
Direct Dividend Payment Form	22KB
Stock Transfer Form	236KB