TNE Technology One Limited
Software & Services
Next annual general meeting
Around Wednesday 17 February 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Wednesday 18 February 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 98.12% | 1.88% | carried |
| 2 | Re-Election of Director – Dr Jane Andrews | 97.47% | 2.53% | carried |
| 3 | Election of Director – Debra Eckersley | 99.92% | 0.08% | carried |
| 4 | Election of Director – Philip Davis | 99.95% | 0.05% | carried |
| 5 | Approval for increase in Directors’ Fees | 99.71% | 0.29% | carried |
| 6 | Grant of Awards to the CEO | 98.29% | 1.71% | carried |