2017 Annual General Meeting results
24 October 2017
2017 Annual General Meeting results
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, Dexus advises the outcome of each resolution put to the Annual General Meeting held today, 24 October 2017.
The following resolutions were passed on a poll:
Resolution 1 Adoption of the Remuneration Report
Resolution 2.1 Approval of an Independent Director – John Conde
Resolution 2.2 Approval of an Independent Director – Peter St George
Resolution 2.2 Approval of an Independent Director – Mark Ford
Resolution 2.2 Approval of an Independent Director – Nicola Roxon
Resolution 3 Capital Reallocation Proposal
Resolution 4 Ratification of Placement
Resolution 5 Approval of an increase in the remuneration pool for Non-Executive Directors
Details of the total number of votes cast on the poll and the total number of proxy votes are attached to this
release.
Dexus Investor
Rowena Causley
Head of Listed Investor Relations