AGM and EGM Archive

2007

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.

Extraordinary General Meeting - 29 March 2007

At the EGM held on 29 March 2007 the shareholders passed on a show of hands both of the resolutions set out in full in the EGM Circular (which is available below) in relation to the approval of the Misys Transformation Incentive Plan (the "Plan"). The purpose of the Plan is to retain and incentivise the new executive team and senior managers at Misys. The Company has identified a leadership team of around 12 senior executives, most of whom are newly recruited, and a senior management group of a further 50. 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 Circular.

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

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2006

Annual General Meeting

The 2006 AGM was held at The Lincoln Centre, 18 Lincoln’s Inn Fields, London WC2A 3ED on Wednesday 4 October 2006 at 11.30 am 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), except Resolution 6 which was withdrawn at the meeting. 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 2006 AGM.

Please click here to view the proxy votes for the 2006 AGM.

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2005

Annual General Meeting

The 2005 AGM took place on Tuesday, 13 September 2005 at 12 noon at The Lincoln Centre, 18 Lincoln's Inn Fields, London, WC2A 3ED, and was attended by all of the directors of the Company, except R Ingram who sent his apologies. 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) except Resolution 16 which was withdrawn from the agenda, as announced on 9 Sept 2005. Details of the proxy votes that were received from shareholders prior to the meeting can also be downloaded below.

Please click here to view the 2005 AGM Notice.
Please click here to view the 2005 AGM Proxy Votes

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2004

The 2004 AGM took place on Tuesday, 28 September 2004 at 12 noon at 76 Portland Place, London W1B 1NT, and was attended by all of 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 proxy votes that were received from shareholders prior to the meeting can also be downloaded below.

Please click here to view the 2004 AGM Notice.
Please click here to view the 2004 AGM Proxy Votes.