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.
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
Virtual Meeting Online Guide
2022 DXI Annual Report
2022 IC1 Financial Statements