| 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:
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 |
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1142645 23-Oct-2020 CET/CEST
