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sur Dexus Finance Pty Limited (isin : XS1961891220)

Dexus Finance Pty Limited Announces 2025 AGM Results

Dexus Finance Pty Limited has disclosed the results of its 2025 Annual General Meeting held on 29 October 2025. All resolutions presented at the meeting were passed by poll. Key resolutions included the adoption of the Remuneration Report and the approval of FY25 and FY26 long-term incentive Performance Rights for the CEO. Additionally, independent directors Rhoda Harrington and Elana Rubin AM received approval for their appointments.

The voting details, including poll and proxy votes, are available on Dexus's official website. These outcomes align with the company's governance practices, further reflecting its commitment to transparency and accountability.

The announcement was authorized by Brett Cameron, General Counsel and Company Secretary of Dexus Funds Management Limited. For further information, stakeholders are encouraged to reach out to the company's investor relations and media contacts.

R. H.

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