

| TECHNOLOGY ONE LTD | 18/02/2026 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | Oppose |
| 2 | Re-elect Dr. Jane Andrews - Non-Executive Director | Oppose |
| 3 | Elect Debra Eckersley - Non-Executive Director | For |
| 4 | Elect Phil Davis - Non-Executive Director | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Approve Equity Grant to Executive Director | Oppose |