Technology One Limited · ASX:TNE
Technology One — Shareholder Meeting (February 2019)
8 slides from Technology One's shareholder meeting presentation, Feb 26, 2019
Slide 1: Chairman Presentation – 2018 Annual General Meeting
TechnologyOne SaaS Enterprise Software as a Service Chairman Presentation 2018 Annual General Meeting Adrian Di Marco Executive Chairman Chief Innovation Officer 26 February 2019 Commercial in confidence Disclosure Statement Technology One Ltd Annual General Meeting – 26 February 2019 Technology One
Slide 2: Our results once again at the top end of guidance
Our results once again at the top end of guidance “We expect NPAT growth of 10% to 15% for the full year” Profit Before Tax up 15% Profit After Tax up 15% 9 consecutive years of… Consistent strong results since we listed on the ASX in 1999 2
Slide 3: Record Dividend Paid
Record Dividend Paid Dividend last five years 2.00 2.00 Total Dividend Up 8% 2.00 Compound 2.00 Growth 2.00 8% Dividend payout ratio is 68% UP 8% 6.16 6.78 7.45 8.20 9.02 2014 2015 2016 2017 2018 Special Div (cps) DPS (cps) We are an innovation driven company SILICON VALLEY? TRY FORTITUDE VALLEY. R&
Slide 4: TechnologyOne is now a successful SaaS company
TechnologyOne is now a successful SaaS company Adoption of AASB15 in FY19 completes this transition to SaaS TechnologyOne SaaS Enterprise software as a service One Global Code Line Massive economies of scale 4
Slide 5: Positioned for continuing growth
TechnologyOne SaaS – One Global Code Line Economy of scale - Massively scalable, Highly efficient , Cost effective One global code line Future proof - We invest tens of millions annually to make our SaaS platform and software better Positioned for continuing growth Enterprise software will become
Slide 6: Our biggest risk is Execution
Positioned for continuing growth Our biggest risk is Execution Executive Remuneration Company profit up 15% vs Executive Rem up 8% Continuing clear alignment between the performance of the business and remuneration Revamped our Rem Report, to make it simple and clear ‘One size fits all’ approach
Slide 7: Corporate Governance
Corporate Governance Board renewal Taken a cautious approach Added 2 new independent directors Will add another 2 new independent directors in the next 18 months 7
Slide 8: Our Commitment
Our Commitment 500,000+ children and their families from poverty over 15 years 8