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AGILYSYS,
INC.
(Name
of registrant as specified in its charter)
MAK
Capital Fund LP,
Paloma
International L.P.,
Sunrise
Partners Limited Partnership,
MAK
Capital One LLC,
MAK
GP LLC,
Trust
Asset Management LLP,
Michael
A. Kaufman,
S.
Donald Sussman,
and
R.
Andrew Cueva
(Name
of person(s) filing proxy statement, if other than the registrant)
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SHAREHOLDERS
APPROVE MAK CAPITAL’S PROPOSAL TO INCREASE STAKE IN AGILYSYS
New York, NY, February 18,
2010 –MAK Capital Fund LP and Paloma International L.P., the parent of
Sunrise Partners Limited Partnership, and other related entities (collectively,
the “MAK Group”) today announced that at the special meeting held by Agilysys
today, the shareholders of Agilysys, Inc. (NasdaqGS: AGYS) voted for the MAK
Group’s proposal seeking approval to acquire additional shares of Agilysys to
increase their stake in the Company to 20% or more but less than 33 1/3% under
Ohio law.
Michael
A. Kaufman, the managing member of MAK Capital One LLC, commented, “We are very
pleased with the overwhelming support that we received from fellow shareholders
and thank them for their endorsement. We would also like to reaffirm our
commitment to continue to work constructively with the Board of Directors to
create value for all shareholders.”
*
* *
Contacts:
Investors:
MacKenzie
Partners, Inc.
Larry
Dennedy/Daniel Sullivan, 212-929-5500