Dexus Industria REIT

Dexus Industria REIT 2024 Annual General Meeting

Dexus Industria REIT’s 2024 Annual General Meeting will be on Thursday, 21 November 2024 at 10.00am (AEDST), and will be held as a hybrid meeting. We invite Security holders to attend our 2024 AGM in person at Dexus Place, Level 15, 1 Farrer Place, Sydney NSW 2000 or virtually via the online AGM platform.

The online AGM link, Notice of AGM, Virtual Meeting Online Guide, 2024 Annual Report, 2024 IC1 Accounts, and Voting and Question forms are available below for your convenience.

If you are attending virtually, we recommend you download and read the Notice of AGM and either submit your Voting Form so it’s received by Link Market Services prior to the proxy close date, 10.00am on Tuesday 19 November 2024, or vote at the meeting as instructed.

If you would like to attend our 2024 AGM in person, registration will open at 9.30am at:
Dexus Place 
Level 15, 1 Farrer Place 
Sydney NSW 2000

If you wish to attend the AGM virtually, click the link below.

DXI online AGM

Quick information

AGM registration

• In person: registration commences at 9:30am at Dexus Place Level 15, 1 Farrer Place Sydney NSW 2000

• Virtually: join the online AGM platform at least 15 minutes prior to the AGM commencing at 10:00am

Login virtually to the AGM

• Provide your full name, email address and company (if applicable)

Voting at the AGM virtually

• To register to vote via the online AGM platform, click on 'Get a Voting Card' and enter your SRN/HIN and postcode to be verified as a Security holder

• Proxyholders will need to provide their Proxy number issued by Link (issued by email 24 hours prior to the meeting)

Questions at the AGM:

• Only Security holders can ask questions at the AGM, attending either physically or virtually

• If attending the AGM virtually, a conference call telephone line is available. Please contact Link on 1800 990 363 or +612 9189 8867 before 10:00am on Friday 15 November 2024 to obtain a PIN to enable you to ask questions on the conference call

• Alternatively use the ‘Ask a Question’ box on the online AGM platform

Contact us:

• For help throughout the meeting, contact our Infoline +61 1800 819 675

^{In the event of any Federal or State Government guidance or regulation changes to restrict the ability of Security holders to attend the AGM in person, we will advise Security holders of alternative arrangements by making an announcement to the ASX and updating this website page.}