2022 Annual General Meeting results

26 October 2022

2022 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, 26 October 2022.

The following resolutions were passed on a poll:

• Resolution 1 - Adoption of the Remuneration Report
• Resolution 2 - FY23 grant of 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 3.3 - Approval of an Independent Director – Elana Rubin AM
• Resolution 4 - Constitutional Amendments

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

Authorised by Scott Mahony, Company Secretary of Dexus Funds Management Limited.

Download the PDF to see the full results.