Dexus Industria REIT 2023 Annual General Meeting
23 November 2023
Dexus Industria REIT’s 2023 Annual General Meeting
Dexus Industria REIT (DXI) held its 2023 Annual General Meeting (AGM) on 23 November 2023.
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 (DXI) advises the outcome of each resolution put to the Annual General Meeting on 23 November 2023.
The following resolutions were passed on a poll:
Resolution 1 - Adoption of the Industria Company No. 1 Ltd Remuneration Report
Resolution 2 - Re-election of Director – Jennifer Horrigan
Resolution 3 - Re-election of Director – Deborah Coakley
Resolution 4.1 - Reinsertion of Industria Trust No. 1 proportional takeover provisions
Resolution 4.2 - Reinsertion of Industria Trust No. 2 proportional takeover provisions
Resolution 4.3 - Reinsertion of Industria Trust No. 3 proportional takeover provisions
Resolution 4.4 - Reinsertion of Industria Trust No. 4 proportional takeover provisions
Resolution 4.5 - Reinsertion of Industria Company No. 1 Ltd proportional takeover provisions
The full results of the meeting is available to download here
2023 DXI Online AGM
2023 Notice of AGM
Virtual Meeting Online Guide
2023 DXI Annual Report
2023 IC1 Financial Statements