EQS-Ad-hoc: Dexus Finance Pty Limited / Key word(s): AGM/EGM Dexus (ASX: DXS) ASX release 27 September 2024 2024 Notice of Annual General Meeting Dexus today confirmed details relating to its 2024 Annual General Meeting (AGM). The 2024 AGM will be a hybrid meeting, with Security holders invited to join the meeting in person or attend virtually on Wednesday 30 October 2024, commencing at 2.00pm (AEDST). Registration will commence at 1.30pm (AEDST) at Dexus Place, Level 15, 1 Farrer Place, Sydney NSW 2000 or via the AGM link available at www.dexus.com/AGM2024. The Notice of Annual General Meeting, letter to Security holders, a sample Voting and Question Form and the Virtual Online Meeting Guide are attached and will be provided to Dexus Security holders today. These will also be available at www.dexus.com/AGM2024. Dexus will provide hard copies of the 2024 Notice of Annual General Meeting and Annual Report to those investors who have requested them. A full copy of the release is available at https://www.dexus.com/investor-centre/listed-funds/dexus-dxs/asx-announcement. Authorised by the Board of Dexus Funds Management Limited For further information please contact:
End of Inside Information Information and Explanation of the Issuer to this announcement: About Dexus Dexus (ASX: DXS) is a leading Australasian fully integrated real asset group, managing a high-quality Australasian real estate and infrastructure portfolio valued at $54.5 billion. The Dexus platform includes the Dexus investment portfolio and the funds management business. We directly and indirectly own $14.8 billion of office, industrial, retail, healthcare, infrastructure and alternatives. We manage a further $39.7 billion of investments in our funds management business which provides third party capital with exposure to quality sector specific and diversified real asset products. The funds within this business have a strong track record of delivering performance and benefit from Dexus's capabilities. The platform's $16.1 billion real estate development pipeline provides the opportunity to grow both portfolios and enhance future returns. We believe that the strength and quality of our relationships will always be central to our success and are deeply connected to our purpose Unlock potential, create tomorrow. Our sustainability approach is focused on the priority areas where we believe we can make significant impact: Customer Prosperity, Climate Action and Enhancing Communities. Dexus is supported by more than 37,000 investors from 23 countries. With four decades of expertise in real estate and infrastructure investment, funds management, asset management and development, we have a proven track record in capital and risk management and delivering returns for investors. www.dexus.com Dexus Funds Management Limited ABN 24 060 920 783, AFSL 238163, as Responsible Entity for Dexus (ASX: DXS)
27-Sep-2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. |
| 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, XS2487637527 |
| WKN: | A2RZHG |
| Listed: | Regulated Unofficial Market in Frankfurt |
| EQS News ID: | 1996817 |
| End of Announcement | EQS News Service |
1996817 27-Sep-2024 CET/CEST
