EQS-Ad-hoc: Dexus Finance Pty Limited / Key word(s): AGM/EGM
Dexus Finance Pty Limited: 2022 Annual General Meeting results

26-Oct-2022 / 09:21 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.


Dexus (ASX: DXS)

ASX release

26 October 2022

2022 Annual General Meeting results

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, Dexus advises the outcome of each resolution put to the Annual General Meeting held today, 26 October 2022.

The following resolutions were passed on a poll:

Resolution 1 -  Adoption of the Remuneration Report

Resolution 2 -  FY23 grant of long-term incentive performance rights to the Chief Executive Officer

Resolution 3.1 -  Approval of an Independent Director – Mark Ford

Resolution 3.2 -  Approval of an Independent Director – The Hon. Nicola Roxon

Resolution 3.3 -  Approval of an Independent Director – Elana Rubin AM

Resolution 4 - Constitutional Amendments

Details of the total number of votes cast on the poll and the total number of proxy votes are attached to this release.

The full results are available to download at  https://www.dexus.com/investor-centre/listed-funds/dexus-dxs/results-and-reporting/asx-announcements

Authorised by Scott Mahony, Company Secretary of Dexus Funds Management Limited.

For further information please contact:

Investors
Rowena Causley
Head of Listed Investor Relations
+61 2 9017 1390
+61 416 122 383
rowena.causley@dexus.com
Media
Louise Murray
Senior Manager, Corporate Communications
+61 2 9017 1446
+61 403 260 754
louise.murray@dexus.com

 


Information and Explanation of the Issuer to this announcement:

About Dexus

Dexus (ASX: DXS) is one of Australia’s leading fully integrated real estate groups, managing a high-quality Australian property portfolio valued at $44.3 billion. We believe that the strength and quality of our relationships will always be central to our success and are deeply committed to working with our customers to provide spaces that engage and inspire. We invest only in Australia, and directly own $18.4 billion of office, industrial and healthcare properties, and investments. We manage a further $25.9 billion of office, retail, industrial and healthcare properties for third party clients. The group’s $17.7 billion development pipeline provides the opportunity to grow both portfolios and enhance future returns. Sustainability is integrated across our business, and our sustainability approach is the lens we use to manage emerging ESG risks and opportunities for all our stakeholders. Dexus listed on the Australian Securities Exchange and is supported by more than 29,000 investors from 24 countries. With over 35 years of expertise in property investment, funds management, asset management and development, we have a proven track record in capital and risk management and delivering superior risk-adjusted returns for investors. www.dexus.com

Dexus Funds Management Ltd ABN 24 060 920 783, AFSL 238163, as Responsible Entity for Dexus (ASX: DXS)
Level 25, 264 George Street, Sydney NSW 2000

 


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Language: English
Company: Dexus Finance Pty Limited
264 George Street
2193 Sydney
Australia
Phone: +61 2 9017 1100
Fax: +61 2 9017 1101
E-mail: ir@dexus.com
Internet: www.dexus.com
ISIN: XS1961891220
WKN: A2RZHG
Listed: Regulated Unofficial Market in Frankfurt
EQS News ID: 1472033

 
End of Announcement EQS News Service

1472033  26-Oct-2022 CET/CEST

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