Investor Centre
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 proxy votes for the Adjourned EGM.
The various documents issued to shareholders prior to the Adjourned EGM may 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.
Please click here to view the Notice of Meeting for the 2008 AGM.
Please click here to view the proxy votes for the 2008 AGM.
Final Dividend payment
After receiving shareholder approval at the 2008 AGM, a final dividend of 4.95p per share for the year ending 31 May 2008 was paid on 6 October 2008 to shareholders on the register at the close of business on 1 August 2008.
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, EVP General Counsel and Company Secretary, One Kingdom Street, Paddington, London, W2 6BL. Telephone: +44 (0)20 3320 5000. (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 |
| Stock Transfer Form | 30KB |
| Stock Transfer Form Guidance Notes | 36KB |
