sur Dexus Finance Pty Limited (isin : XS1961891220)
Dexus Finance Announces AGM 2026 Resolutions
On October 28, 2026, Dexus Finance Pty Limited (ASX: DXS) shared the results of its Annual General Meeting (AGM). Important resolutions were passed, aligning with Listing Rule 3.13.2 and section 251AA of the Corporations Act. These include the adoption of the Remuneration Report and the FY27 grant of long-term incentive Performance Rights to the Group CEO.
The meeting also saw the approval of two independent directors, Varya Davidson and Jonathan Gidney. This was decided through a poll vote, details of which are available on the company's website.
The announcement was authorized by Brett Cameron, General Counsel and Company Secretary. For further information, investors and media can reach out to Rowena Causley and Josh Clements respectively.
R. E.
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