Dexus Industria REIT 2022 Annual General Meeting

22 November 2022

Dexus Industria REIT’s 2022 Annual General Meeting 

Dexus Industria REIT's (DXI) held its 2022 Annual General Meeting (AGM) on 22 November 2022. 

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

Meeting results

In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, Dexus Industria REIT (ASX:DXI) advises the outcome of each resolution put to the Annual General Meeting held today, 22 November 2022. The following resolutions were passed on a poll:

Resolution 1 Adoption of the Company’s Remuneration Report

Resolution 2 Re-election of Director – Jennifer Horrigan

Resolution 3 Re-election of Director – Deborah Coakley

Resolution 4 Election of Director – Emily Smith

Resolution 5 Election of Director – Danielle Carter

Resolution 6 Election of Director – Jonathan Sweeney

The full results of the meeting are available to download here

2022 DXI Online AGM

Notice of AGM

Voting Form

Virtual Meeting Online Guide

Question Form

2022 DXI Annual Report

2022 IC1 Financial Statements

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