DGAP-Ad-hoc: Dexus Finance Pty Limited / Key word(s): AGM/EGM Dexus Finance Pty Limited: 2021 Annual General Meeting result 19-Oct-2021 / 10:00 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.
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Dexus (ASX: DXS)
ASX release
19 October 2021
2021 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, 19 October 2021.
Resolution 1 relating to the Remuneration Report was not passed, and as more than 25% of the votes were cast against Resolution 1, this constitutes a first strike for the purposes of the Corporations Act 2001 (Cth).
The following resolutions were passed on a poll:
Resolution 2 Grant 2021 long-term incentive performance rights to the Chief Executive Officer
Resolution 3.1 Approval of an Independent Director - Warwick Negus
Resolution 3.2 Approval of an Independent Director - Penny Bingham-Hall
Resolution 3.3 Approval of an Independent Director - Tonianne Dwyer
Resolution 4 relating to Constitutional Amendments was withdrawn ahead of the meeting, as per the announcement released to the Australian Securities Exchange on 18 October 2021.
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 release is available at https://www.dexus.com/investor-centre/results-and-reporting/asx-announcements
Authorised by Brett Cameron, General Counsel and Company Secretary of Dexus Funds Management Limited. For further information please contact:
Investors Media David Yates Louise Murray Executive General Manager, Investor Relations Senior Manager, Corporate Communications +61 2 9017 1424 +61 2 9017 1446 +61 418 861 047 +61 403 260 754 david.yates@dexus.com louise.murray@dexus.com
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Information and Explanation of the Issuer to this News:
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 USD42.5 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 USD17.5 billion of office, industrial and healthcare properties, and investments. We manage a further USD25.0 billion of office, retail, industrial and healthcare properties for third party clients. The group's USD15.4 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 is a Top 50 entity by market capitalisation listed on the Australian Securities Exchange and is supported by more than 30,000 investors from 23 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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19-Oct-2021 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de
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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: 1241702
End of Announcement DGAP News Service
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Image link: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1241702&application_name=news
(END) Dow Jones Newswires
October 19, 2021 04:00 ET (08:00 GMT)
