ASX release
29 October 2014
2014 Annual General Meeting results
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, DEXUS Property Group advises the outcome of each resolution put to the Annual General Meeting held today, 29 October 2014.
The following resolutions were passed on a poll:
Resolution 1
Resolution 2.1
Resolution 2.2
Resolution 2.3
Resolution 3
Resolution 4
Adoption of the Remuneration Report
Approval of an Independent Director Penny Bingham-Hall Approval of an Independent Director Elizabeth Alexander AM Approval of an Independent Director Tonianne Dwyer
Approval of an increase in the remuneration pool for Non-Executive Directors
Approval of amendments to the Constitutions
Details of the total number of votes cast on the poll and the total number of proxy votes are attached to this release.
For further information please contact:
Investor relations Media relationsDavid Yates T: +61 2 9017 1424
M: +61 418 861 047
E: david.yates@dexus.com
Louise Murray T: +61 2 9017 1446
M:+61 403 260 754
E: louise.murray@dexus.com
About DEXUS
DEXUS Property Group is one of Australia's leading real estate groups, investing directly in high quality Australian office and industrial properties. With $18.0 billion of assets under management, the Group also actively manages office, industrial and retail properties located in key Australian markets on behalf of third party capital partners.
The Group manages an office portfolio of 1.7 million square metres located predominantly across Sydney, Melbourne,
Brisbane and Perth and is the largest owner of office buildings in the Sydney CBD, Australia's largest office market. DEXUS is a Top 50 entity by market capitalisation listed on the Australian Securities Exchange under the stock market trading code 'DXS' and is supported by more than 32,000 investors from 20 countries. With nearly 30 years of
expertise in property investment, development and asset management, the Group has a proven track record in capital
and risk management, providing service excellence to tenants and delivering superior risk-adjusted returns for its investors. www.dexus.com
Download the DEXUS IR app to your preferred mobile device to gain instant access to the latest stock price, ASX Announcements, presentations, reports, webcasts and more.
DEXUS Funds Management Ltd ABN 24 060 920 783, AFSL 238163, as Responsible Entity for DEXUS Property Group (ASX: DXS)
ANNUAL GENERAL MEETING Wednesday, 29 October, 2014
RESULT OF GENERAL MEETING (ASX REPORT)As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Manner in which the securityholder directed the proxy vote (as at proxy close): | Manner in which votes were cast in person or by proxy on a poll (where applicable) | ||||||
Resolution | Votes For | Votes Against | Votes Discretionary | Votes Abstain | For | Against | Abstain ** |
1 ADOPTION OF REMUNERATION REPORT | 3,637,593,737 | 538,631,305 | 10,736,172 | 62,179,522 | 3,649,256,386 | 538,697,030 | 62,208,307 |
2.1 APPROVAL OF AN INDEPENDENT DIRECTOR PENNY BINGHAM-HALL | 4,194,730,765 | 6,483,209 | 10,891,144 | 37,760,621 | 4,207,509,821 | 6,495,033 | 37,760,621 |
2.2 APPROVAL OF AN INDEPENDENT DIRECTOR ELIZABETH ALEXANDER AM | 4,185,825,341 | 15,456,351 | 10,879,743 | 37,704,304 | 4,198,572,066 | 15,489,105 | 37,704,304 |
2.3 APPROVAL OF AN INDEPENDENT DIRECTOR TONIANNE DWYER | 4,194,283,607 | 6,459,302 | 11,401,708 | 37,727,444 | 4,207,552,297 | 6,492,056 | 37,727,444 |
3 APPROVAL OF AN INCREASE IN THE REMUNERATION POOL FOR NON-EXECUTIVE DIRECTORS | 2,438,471,025 | 1,749,206,767 | 10,638,128 | 50,831,138 | 2,449,761,905 | 1,749,533,075 | 50,869,453 |
4 APPROVAL OF AMENDMENTS TO THE CONSTITUTIONS | 4,024,408,669 | 175,098,755 | 11,395,423 | 38,969,214 | 4,037,688,232 | 175,110,739 | 38,969,214 |
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
Printed: 29/10/2014 3:25: 11PM
This report was produced from the Link Market Services AGM System v2007
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