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Misys (MSY)

Sector:

Software & Computer Services

Index:

FTSE 250

Market Cap

£482.62m

Change Today

Price Down-1.50p ()

Share Price

88.25p

Result of EGM

6 October 2008 MISYS plc RESULT OF ADJOURNED EGM

Misys plc (FTSE: MSY.L) announces that at the Company's adjourned Extraordinary General Meeting held today, 6 October 2008 to approve the proposed merger of Misys Healthcare Systems, LLC with a subsidiary of Allscripts Healthcare Solutions, Inc. and related transactions, the resolution put to shareholders was duly passed on a show of hands.

Copies of the resolution have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:

The Financial Services Authority

25 The North Colonnade Canary Wharf London E14 5HS.

Details of the levels of proxy appointments and associated voting instructions received prior to the meeting will be available later today on the Company's website (www.misys.com) under Investor Centre/Shareholder Services.

Completion of the proposed transactions is subject to the satisfaction of the remaining conditions summarised in the circular to shareholders dated 3 September 2008. Subject to satisfaction of closing conditions, Misys expects the closing to occur on or about 10 October 2008.

ENDS

MEDIA INQUIRIES ANALYST / INVESTOR INQUIRIES

Carl Gibson John Kiernan T: +44 (0) 20 3320 5526 T: + 44 (0)20 3320 5596 T: + 1 914 821 2606 T: +1 917 804 0910 M: + 1 646 233 9954 M: +44 (0) 782 523 6473 Email: john.kiernan@misys.com Email: carl.gibson@misys.com About Misys plc

Misys plc (FTSE: MSY.L), provides integrated, comprehensive solutions that deliver significant results to organisations in the financial services and healthcare industries. We maximise value for our customers by combining our deep knowledge of their business with our commitment to their success.

In banking and treasury & capital markets, Misys is a market leader, with over 1,200 customers, including all of the world's top 50 banks. In healthcare, Misys is a market leader, serving more than 110,000 physicians in 18,000 practice locations and 600 home care providers. Misys employs around 4,500 people who serve customers in more than 120 countries.

We aspire to be the world's best application software and services company, delivering results for the most important industries in the world.

Misys: Experience, Solutions, Results

Contact us today, visit: www.misys.com

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