EQS-Ad-hoc: Dexus Finance Pty Limited / Key word(s): AGM/EGM Dexus (ASX: DXS) ASX release 30 October 2024 2024 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, 30 October 2024. Resolution 1 relating to the Remuneration Report was not passed as 25.47% of the votes were cast against Resolution 1, which constitutes a second strike for the purposes of the Corporations Act 2001 (Cth). As a result, Resolution 5 was put to the meeting and defeated, therefore a separate Spill Meeting will not be required. The following resolutions were passed on a poll: Resolution 3 Appointment of External Auditor Resolution 4.1 Approval of an Independent Director - Peeyush Gupta AM Resolution 4.2 Approval of an Independent Director - Warwick Negus Resolution 4.3 Approval of an Independent Director - Mark Ford Where Dexus was able to engage directly with Security holders to explain its approach to remuneration, most of these Security holders accepted the explanation and voted in support of the Remuneration Report. Dexus will continue to actively engage with Security holders to ensure any concerns are considered in its decision making. Details of the total number of votes cast on the poll and the total number of proxy votes are available at www.dexus.com/asx. Authorised by Brett Cameron, General Counsel and Company Secretary 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)
30-Oct-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: | 2018613 |
| End of Announcement | EQS News Service |
2018613 30-Oct-2024 CET/CEST
