Ad hoc: Dexus Finance Pty Limited: 2020 Annual General Meeting results

Freitag, 23.10.2020 07:40 von DGAP - Aufrufe: 333

DGAP-Ad-hoc: Dexus Finance Pty Limited / Key word(s): AGM/EGM Dexus Finance Pty Limited: 2020 Annual General Meeting results 23-Oct-2020 / 07:37 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.


Dexus (ASX: DXS)

ASX release

23 October 2020

2020 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, 23 October 2020.

The following resolutions were passed on a poll:

Resolution 1 Adoption of the Remuneration Report

Resolution 2 Grant 2020 long-term incentive performance rights to the Chief Executive Officer

Resolution 3.1 Approval of an Independent Director - Patrick Allaway

Resolution 3.2 Approval of an Independent Director - Richard Sheppard

Resolution 3.3 Approval of an Independent Director - Peter St George

Details of the total number of votes cast on the poll and the total number of proxy votes are attached to this release. Please find the full release available at www.dexus.com

Authorised by Brett Cameron, General Counsel and Company Secretary of Dexus Funds Management Limited. For further information please contact:

Investors David Yates Executive General Manager, Investor Relations +61 2 9017 1424 +61 418 861 047 david.yates@dexus.com Media Louise Murray Senior Manager, Corporate Communications +61 2 9017 1446 +61 403 260 754 louise.murray@dexus.com

 


Information and Explanation of the Issuer to this News:

About Dexus

Dexus is one of Australia's leading real estate groups, managing a high-quality Australian property portfolio valued at $32.0 billion. We believe that the strength and quality of our relationships is central to our success and are deeply committed to working with our customers to provide spaces that engage and inspire. We invest only in Australia and directly own $16.5 billion of properties, with a further $15.5 billion of properties managed on behalf of third-party clients. The group's $10.4 billion development pipeline provides the opportunity to grow both portfolios and enhance future returns. With 1.8 million square metres of office workspace across 51 properties, we are Australia's preferred office partner. Dexus is a Top 50 entity by market capitalisation listed on the Australian Securities Exchange (trading code: DXS) and is supported by 29,000 investors from 21 countries. With over 35 years of expertise in property investment, development and asset management, we have a proven track record in capital and risk management, providing service excellence to tenants and delivering superior risk-adjusted returns for investors. www.dexus.com

Dexus Funds Management Ltd ABN 24 060 920 783, AFSL 238163, as Responsible Entity for Dexus (ASX: DXS) Level 25, 264 George Street, Sydney NSW 2000


23-Oct-2020 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de


Language: English
Company: Dexus Finance Pty Limited
264 George Street
2193 Sydney
Australia
Phone: +61 2 9017 1100
Fax: +61 2 9017 1101
E-mail: ir@dexus.com
Internet: www.dexus.com
ISIN: XS1961891220
WKN: A2RZHG
Listed: Regulated Unofficial Market in Frankfurt
EQS News ID: 1142645
 
End of Announcement DGAP News Service

1142645  23-Oct-2020 CET/CEST

fncls.ssp?fn=show_t_gif&application_id=1142645&application_name=news&site_id=ariva
Werbung
Mehr Nachrichten kostenlos abonnieren
E-Mail-Adresse
Benachrichtigungen von ARIVA.DE.
(Mit der Bestellung akzeptieren Sie die Datenschutzhinweise)
Technische Analysen von ARIVA.DE.
(Mit der Bestellung akzeptieren Sie die Datenschutzhinweise)

Hinweis: ARIVA.DE veröffentlicht in dieser Rubrik Analysen, Kolumnen und Nachrichten aus verschiedenen Quellen. Die ARIVA.DE AG ist nicht verantwortlich für Inhalte, die erkennbar von Dritten in den „News“-Bereich dieser Webseite eingestellt worden sind, und macht sich diese nicht zu Eigen. Diese Inhalte sind insbesondere durch eine entsprechende „von“-Kennzeichnung unterhalb der Artikelüberschrift und/oder durch den Link „Um den vollständigen Artikel zu lesen, klicken Sie bitte hier.“ erkennbar; verantwortlich für diese Inhalte ist allein der genannte Dritte.



Kurse