Sysgroup Regulatory News (SYS)

Resolution

SharesFor

SharesAgainst

Shares Withheld

1. To receive the Report and Accounts for 2009

58,262,286

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2. To approve the final dividend

58,262,286

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3. To re-elect James Horsburgh as a Director

58,262,286

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-

4. To re-elect Christopher McLaren as a Director

57,752,286

510,000

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5. To re-elect Ian Denley as a Director

58,262,286

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-

6. To re-elect Markus Bolton as a Director

58,262,286

-

-

7. To re-elect John Forrest as a Director

58,262,286

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8. To re-appoint the auditors

58,262,286

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9. To fix the auditors' remuneration

58,262,286

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-

10. To authorise the directors to allot shares (Special Resolution)

57,752,286

-

510,000

11. To disapply pre-emption rights (Special Resolution)

58,261,361

-

925

12. To authorise System C to purchase its own Ordinary Shares (Special Resolution)

58,261,361

-

925

13. To adopt new changes to the Articles of Association (Special Resolution)

58,262,286

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