2019 Annual General Meeting results

30 October 2019

2019 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, 30 October 2019.

The following resolutions were passed on a poll:

Resolution 1 Adoption of the Remuneration Report

Resolution 2 Grant 2019 long-term incentive performance rights to the Chief Executive Officer

Resolution 3.1 Approval of an Independent Director – Mark Ford

Resolution 3.2 Approval of an Independent Director – The Hon. Nicola Roxon

Resolution 4.1 Ratification of Institutional Placement

Resolution 4.2 Ratification of Note Issue

Details of the total number of votes cast on the poll and the total number of proxy votes are attached to this release.