Dexus 2022 Annual General Meeting
26 October 2022
Dexus’s 2022 Annual General Meeting will be on Wednesday, 26 October 2022 at 2.00pm (AEDST)
Dexus's 2022 Annual General Meeting (AGM) will be held as a hybrid meeting this year.
We invite Security holders to attend our 2022 AGM in person at Quay Quarter Tower, Level 20, 50 Bridge Street, Sydney NSW 2000 or virtually via the online AGM platform.
The online AGM link, Notice of AGM, Virtual Meeting Online Guide, 2022 Annual Report and Voting and Question forms are available below for your convenience.
The supplemental deeds that will effect the proposed constitutional amendments as set out in the Notice of AGM, if Resolution 4 is passed, are also available below.
If you are attending virtually, we recommend you download and read the Notice of AGM and either submit your Voting Form so its received by Link Market Services prior to the proxy close date, 2.00pm on 24 October 2022, or vote at the meeting as instructed.
If you would like to attend our 2022 AGM in person, registration will open at 1.30pm at:
Quay Quarter Tower
Level 20, 50 Bridge Street
Sydney NSW 2000
If you wish to attend the AGM virtually, click the 2022 Dexus Online AGM link below.
2022 Dexus Online AGM
Notice of AGM
Virtual Meeting Online Guide
2022 Annual Report
Login virtually to the AGM
Voting at the AGM virtually
Questions at the AGM:
|In the event of any Federal or State Government guidance or regulation changes to restrict the ability of Security holders to attend the AGM in person, we will advise Security holders of alternative arrangements by making an announcement to the ASX and updating this website page.|