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, 24 October 2017.
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Latest ASX Announcements
2017 Annual General Meeting results
Changes to the Board and Notice of Annual General Meeting
Dexus today announced changes to the Board of Directors of Dexus Funds Management Limited (DXFM) and details relating to the upcoming 2017 Annual General Meeting (AGM). Elizabeth Alexander has advised that she will not stand for re-election as an Independent Director of DXFM at the 2017 AGM. Elizabeth will retain her position as Chair of Dexus Wholesale Property Limited (DWPL), the responsible entity of Dexus Wholesale Property Fund (DWPF).
GRESB recognises Dexus as a global sustainability leader
Dexus has been recognised as world leader by the Global Real Estate Sustainability Benchmark (GRESB), in recognition of the group’s sustainability commitment and performance.
New employee wellbeing benefits
Dexus today announced that it will provide new benefits that focus on the wellbeing of its employees.
Dexus provides an Appendix 3X - Initial Director's interest notice for Nicola Roxon.
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