DEXUS Property Group (ASX: DXS)

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 relations

David 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)


DEXUS PROPERTY GROUP

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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