Dexus
Institutional Investors, Financial advisers & Direct Investors
All data as at
Dexus 2024 Annual General Meeting
Dexus held its Annual General Meeting on Wednesday, 30 October 2024.
If you were unable to attend the meeting, a recording of the meeting is available below for your convenience.
Results of the meeting
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 2024. Resolution 1 relating to the Remuneration Report was not passed as 25.47% of the votes were cast against Resolution 1, which constitutes a second strike for the purposes of the Corporations Act 2001 (Cth). As a result, Resolution 5 was put to the meeting and defeated, therefore a separate Spill Meeting will not be required.
The following resolutions were passed on a poll:
- Resolution 3 Appointment of External Auditor
- Resolution 4.1 Approval of an Independent Director – Peeyush Gupta AM
- Resolution 4.2 Approval of an Independent Director – Warwick Negus
- Resolution 4.3 Approval of an Independent Director – Mark Ford
The full meeting results are available to download here
You can view the Dexus AGM recording by clicking the link below.