Dexus 2022 Annual General Meeting

26 October 2022

Dexus 2022 Annual General Meeting

Dexus held its Annual General Meeting on Wednesday, 26 October 2022.

If  you were unable to attend the meeting, a recording of the meeting is available below for your convenience.

Results of the meeting

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, Dexus provides the outcome of each resolution put to the Annual General Meeting. The following resolutions were passed on a poll:

  • Resolution 1  -  Adoption of the Remuneration Report
  • Resolution 2 -  FY23 grant of long-term incentive performance rights to the Chief Executive Officer
  • Resolution 3.1  -  Approval of an Independent Director – Mark Ford
  • Resolution 3.2  -  Approval of an Independent Director – The Hon. Nicola Roxon
  • Resolution 3.3  -  Approval of an Independent Director – Elana Rubin AM
  • Resolution 4 - Constitutional Amendments

The full results of the meeting are available to download here

View Dexus's AGM

2022 Annual report

Supplemental Deeds

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