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

Voting Form

Virtual Meeting Online Guide

2022 Annual Report

Question Form

Supplemental Deeds

Quick information

AGM registration

  • In person: registration commences at 1:30pm at Quay Quarter Tower, Level 20, 50 Bridge Street, Sydney NSW 2000
  • Virtually: join the online AGM platform at least 15 minutes prior to the AGM commencing at 2.00pm

Login virtually to the AGM

  • Provide your full name, email address and company (if applicable)

Voting at the AGM virtually

  • To register to vote via the online AGM platform, click on 'Get a Voting Card' and enter your SRN/HIN and postcode to be verified as a Security holder
  • Proxyholders will need to provide their Proxy number issued by Link (issued by email 24 hours prior to the meeting)

Questions at the AGM:

  • Security holders and proxyholders can ask questions at the AGM, attending either physically or virtually
  • If attending the AGM virtually, a conference call telephone line is available. Please contact Link on 1800 990 363 or +612 9189 8867 before 2.00pm on 21 October 2022 to obtain a PIN to enable you to ask questions on the conference call
  • Alternatively use the ‘Ask a Question’ box on the online AGM platform

Contact us:

  • For help throughout the meeting, contact our Infoline +61 1800 819 675
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.
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