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DEXUS — Declaration of Voting Results & Voting Rights Announcements 2010
Oct 26, 2010
64807_rns_2010-10-26_c48fd1c8-4de0-4db2-967e-6091707468c1.pdf
Declaration of Voting Results & Voting Rights Announcements
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----- Start of picture text ----- DEXUS Property Group - ASX release----- End of picture text -----
27 October 2010
DEXUS Property Group (ASX:DXS) 2010 Annual General Meeting results
DEXUS Property Group (DXS) advises that the two resolutions considered today at DEXUS Property Group’s Annual General Meeting were passed by the required majority. Details of the resolutions are outlined below.
| Proxy Votes | Manner in which votes were cast | |
|---|---|---|
| (as applicable) | ||
| Resolution 1: That the continuing appointment of Stewart F Ewen as a Director be ratified | ||
| For | 3,147,146,488 | Passed on a show of hands |
| Against | 7,046,635 | |
| Discretionary | 13,820,427 | |
| Abstain | 3,712,852 | |
| Resolution 2: That the remuneration report for the financial year ended 30 June 2010 | ||
| be adopted | ||
| For | 3,059,921,059 | Passed on a show of hands |
| Against | 93,257,831 | |
| Discretionary | 13,604,360 | |
| Abstain | 4,943,152 |
For further information contact:
| Media Relations | Investor Relations | ||
|---|---|---|---|
| Emma Parry | T: (02) 9017 1133 | Daniel Rubinstein | T: (02) 9017 1336 |
| M: 0421 000 329 | M: 0466 016 725 | ||
| E: [email protected] | E: [email protected] | ||
| Fiona Tyndall | T: (02) 9017 1199 | Alex Gray | T: (02) 9017 1343 |
| M:0468 988 420 | M: 0466 136 436 | ||
| E: [email protected] | E: [email protected] |
About DEXUS
DEXUS is one of Australia’s leading property groups specialising in owning, managing and developing superior quality office, industrial and retail properties, with total assets under management of $13.3 billion. In Australia, DEXUS is the number 1 owner/manager of office, number 2 in industrial and, on behalf of third party clients, a leading manager and developer of shopping centres.
DEXUS is committed to being a market leader in Corporate Responsibility and Sustainability and has been recognised for the second year running as one of the Global 100 Most Sustainable Corporations at the World Economic Forum in Davos. www.dexus.com
DEXUS Funds Management Ltd ABN 24 060 920 783, AFSL 238163, as Responsible Entity for DEXUS Property Group (ASX: DXS)
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