2023 Annual General Meeting results

25 October 2023

2023 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, 25 October 2023.

Resolution 1 relating to the Remuneration Report was not passed, and as more than 25% of the votes were cast against Resolution 1, this constitutes a first strike for the purposes of the Corporations Act 2001 (Cth). 

The following resolutions were passed on a poll:

Resolution 2 - FY24 grant of long-term incentive performance rights to the Chief Executive Officer

Resolution 3.1-  Approval of an Independent Director – Paula Dwyer

Resolution 3.2 - Approval of an Independent Director – Rhoda Phillippo

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