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, 26 October 2016.
The following resolutions were passed on a poll:
Resolution 1 Adoption of the Remuneration Report
Resolution 2.1 Approval of an Independent Director - Tonianne Dwyer
Resolution 2.2 Approval of an Independent Director - Penny Bingham-Hall
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 download PDF attached:
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