2022 Notice of Annual General Meeting

21 September 2022

2022 Notice of Annual General Meeting

Dexus today confirmed details relating to its 2022 Annual General Meeting (AGM). 

The 2022 AGM will be a hybrid meeting with Security holders invited to join the meeting in person or attend virtually on Wednesday 26 October 2022, commencing at 2.00pm (AEDST).

Registration will commence at 1.30pm (AEDST) at Quay Quarter Tower, Level 20, 50 Bridge Street, Sydney NSW 2000 or via the AGM link available at www.dexus.com/AGM2022. 

The Notice of Annual General Meeting, letter to Security holders, a sample Proxy and Question Form and the Virtual Online Meeting Guide are attached and will be provided to Dexus Security holders today and will also be available at www.dexus.com/AGM2022. 

Dexus will provide hard copies of the 2022 Notice of Annual General Meeting and Annual Report to those investors who have requested them.

Authorised by the Board of Dexus Funds Management Limited