Dexus Finance Pty Limited
Dexus Finance Pty Limited: 2019 Annual General Meeting results
Dexus Finance Pty Limited / Key word(s): AGM/EGM 30 October 2019 2019 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, 30 October 2019. The following resolutions were passed on a poll: Resolution 1 Adoption of the Remuneration Report Resolution 2 Grant 2019 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 4.1 Ratification of Institutional Placement Resolution 4.2 Ratification of Note Issue Details of the total number of votes cast on the poll and the total number of proxy votes are attached to this release and available at www.dexus.com/investor-centre 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, proudly managing a high quality Australian property portfolio valued at $31.8 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 $15.6 billion of office and industrial properties. We manage a further $16.2 billion of office, retail, industrial and healthcare properties for third party clients. The group’s circa $8.7 billion development and concept pipeline provides the opportunity to grow both portfolios and enhance future returns. With 1.7 million square metres of office workspace across 53 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 26,000 investors from 19 countries. With 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 Download the Dexus IR app
30-Oct-2019 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. |
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: | 900187 |
End of Announcement | DGAP News Service |