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Result of EGM

Misys plc
RESULT OF EGM

Misys plc (FTSE: MSY.L) announces that at the Company’s Extraordinary General Meeting held today, 9 December 2008, to approve the amendment to the Allscripts Healthcare Solutions, Inc. Amended and Restated 1993 Stock Incentive Plan, 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/Recent Meetings.

ENDS