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Corporate :: 2005
20/12/2005Misys plc Announces Management Change at Misys Banking Systems

Misys plc, the global software and solutions company, announces today that Ivan Martin, CEO, Misys Banking Systems, is to leave the company.  Kevin Lomax, Chief Executive, Misys plc, will take on the additional role of CEO, Misys Banking Systems, until a successor is appointed to that role. 

20/12/2005Misys plc - Trading update for the six months ended 30 November 2005

A conference call for analysts and investors will be held at 09.00hrs today. Details of the call can be found at the end of this trading update. The interim results will be announced on 26 January 2006.

23/11/2005Misys plc - Update on Adoption of International Financial Reporting Standards

The Misys Group is adopting International Financial Reporting Standards (“IFRS”) as its primary accounting basis for the year ended 31 May 2006. As part of this transition, Misys is today presenting its preliminary financial consolidated statements for the year ended 31 May 2005 and the six months ended 30 November 2004 prepared in accordance with IFRS. This announcement, together with the presentation to analysts and investors on 6 April 2005, is intended to aid understanding of the impact of IFRS on Misys.

03/11/2005Misys Appoints Non Executive Director

Misys plc, the global software and solutions company, today announces that it has appointed John G. King as a non-executive Director with immediate effect.  John will serve on the Audit, Remuneration and Nomination Committees of the Board.

03/11/2005Misys plc Announces Board Changes and Confirms Focus on Core Markets

Misys plc, the global software and solutions company, today announces that the roles of Chairman and Chief Executive have been separated and that the Board has appointed Sir Dominic Cadbury, currently Senior Independent Director, as non-executive Chairman with immediate effect. Kevin Lomax continues as Chief Executive.

21/09/2005Misys Appoints Non-Executive Director and Audit Committee Chairman

Misys plc, the global software and solutions company, today announces that it has appointed John Ormerod as a non-executive Director.  John will join the Misys Board and also take up the Chairmanship of the Audit Committee with effect from 1st October 2005.

13/09/2005Misys plc - AGM Trading Statement

A conference call for analysts and investors, chaired by Kevin Lomax, Executive Chairman, will be held at 09.00hrs today. Details of the call can be found at the end of this trading update.

09/09/2005Withdrawal of AGM Resolution

Misys plc announces today that it has decided to withdraw resolution 16 from the agenda of the Company's forthcoming Annual General Meeting (AGM), to be held on Tuesday, 13 September 2005.  This resolution concerned the proposed Retention Long Term Incentive Plan (RLTIP) intended to encourage the retention of two key executives over a period of transition for the Company.

21/07/2005Misys plc preliminary results for the year ended 31 May 2005

Misys plc (“Misys”), one of the world’s leading global software providers, today (21 July 2005) announces its preliminary results for the year ended 31 May 2005.

11/07/2005Sesame sells stake in Assureweb

Misys plc, the global software company, today, 11 July 2005, announces that Sesame, a wholly owned subsidiary, has sold its 60% stake in Assureweb Limited, the B2B internet portal for transaction of life and pensions business. The transaction will be executed by Assureweb buying back Sesame’s shares. The five existing investing providers (AEGON UK, Clerical Medical, Friends Provident, Norwich Union and Scottish Widows) will increase their collective ownership stake in Assureweb from 40% to 100% and take full operational responsibility for Assureweb.   Assureweb has gross assets of approximately £12m.

22/06/2005Trading Update for the Year to 31 May 2005

A conference call for analysts and investors, chaired by Kevin Lomax, Executive Chairman, will be held at 09.00hrs today. Details of the call can be found at the end of this Trading Update. The preliminary results will be announced on 21 July 2005.

27/01/2005Misys plc interim results for the six months ended 30 November 2004

Misys plc ("Misys"), one of the world's leading global software providers, today (27 January 2005) announces its interim results for the six months ended 30 November 2004.

26/01/2005Misys Appoints Non-executive Director

Misys plc (“Misys”), the global software products and solutions company, today (26 January 2005) announces the appointment of Al-Noor Ramji, Chief Information Officer of BT Group plc, as non-executive Director. He will join the Misys Board with effect from 1 February 2005.