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DEXUS — Declaration of Voting Results & Voting Rights Announcements 2011
Oct 30, 2011
64807_rns_2011-10-30_d0d0a5bb-7a2e-4907-8afc-1b4efa1be227.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 -----
31 October 2011
DEXUS Property Group (ASX: DXS) 2011 Annual General Meeting results
DEXUS Property Group (DXS) advises that the resolutions considered today at DEXUS Property Group’s Annual General Meeting were passed by the required majority by poll. Details of the resolutions are outlined below.
| Proxy votes | Votes cast | % of votes cast | |
|---|---|---|---|
| **Resolution 1.1:**The continuing appointment of | Elizabeth Alexander as a Director be ratified | ||
| For | 3,302,832,703 | 3,322,093,234 | 99.57% |
| Against | 14,371,589 | 14,372,881 | 0.43% |
| Abstain | 707,563 | 720,118 | |
| Discretionary | 13,126,169 | ||
| **Resolution 1.2:**The continuing appointment of | Barry Brownjohn as a Director be ratified | ||
| For | 3,302,967,870 | 3,322,350,737 | 99.58% |
| Against | 13,982,516 | 13,982,516 | 0.42% |
| Abstain | 840,425 | 852,980 | |
| Discretionary | 13,247,213 | ||
| **Resolution 1.3:**The initial appointment of Tonianne Dwyer as a Director be ratified | |||
| For | 3,310,893,019 | 3,330,290,271 | 99.82% |
| Against | 6,021,206 | 6,030,544 | 0.18% |
| Abstain | 865,418 | 865,418 | |
| Discretionary | 13,258,381 | ||
| **Resolution 2:**The Remuneration Report for the | financial year ended 30 June 2011 be adopted | ||
| For | 2,379,647,786 | 2,393,534,948 | 71.80% |
| Against | 935,124,500 | 940,098,487 | 28.20%1 |
| Abstain | 3,552,490 | 3,552,490 | |
| Discretionary | 12,712,940 |
- Consistent with our Corporate Governance Framework, the Board has determined that DEXUS Property Group will be subject to the remuneration report ‘two strike’ rule under the Corporations Act even though it is a group of managed investment schemes, not a company. As more than 25% of investors voted against Resolution 2, one ‘strike’ has now been recorded.
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Votes cast % of votes cast
Proxy votes
Resolution 3: Special resolution - Approval of miscellaneous amendments to the Constitutions
| For | 3,305,982,265 | 3,325,590,163 | 99.78% |
|---|---|---|---|
| Against | 7,369,997 | 7,369,997 | 0.22% |
| Abstain | 4,192,697 | 4,213,298 | |
| Discretionary | 13,493,065 | ||
| **Resolution 4.1:**Approval of the | Capital Reallocation Proposal | ||
| For | 3,276,689,739 | 3,296,151,464 | 98.82% |
| Against | 39,255,944 | 39,281,196 | 1.18% |
| Abstain | 1,721,849 | 1,734,404 | |
| Discretionary | 13,359,098 | ||
| **Resolution 4.2: Special resolutions -**Approval of the amendments to the Constitutions for the | |||
| Capital Reallocation Proposal | |||
| For | 3,276,688,666 | 3,296,215,890 | 98.84% |
| Against | 38,689,690 | 38,719,942 | 1.16% |
| Abstain | 2,218,677 | 2,231,232 | |
| Discretionary | 13,429,597 |
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] | ||
| Ben Leeson | T: (02) 9017 1343 | David Brewin | T: (02) 9017 1256 |
| M: 0403 260 754 | M: 0411 162 457 | ||
| E: [email protected] | E: [email protected] |
About DEXUS
DEXUS is one of Australia’s leading property groups specialising in world-class office, industrial and retail properties with total assets under management of $13.7bn. In Australia, DEXUS is the market leader in office and 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. 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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