23 Nov

2021 Annual General Meeting results

Dexus Industria REIT (ASX:ADI) ASX release 23 November 2021 2021 Annual General Meeting results In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, Dexus Industrial REIT (ASX:ADI) advises the outcome of each resolution put to the Annual General Meeting held today, 23 November 2021. The following resolutions were passed on a poll: Resolution 1 Re-election of Director – Geoff Brunsdon AM Resolution 2 Re-election of Director – Jennifer Horrigan Resolution 3 Election of Director – Deborah Coakley Resolution 4 Ratification of previous issues of Securities Resolution 5 Appointment of auditor Details of the total number of votes cast on the poll and the total number of proxy votes are attached to this release. Authorised by Chantal Churchill, Company Secretary of Dexus Asset Management Limited and Industria Company No. 1 Limited For further information please contact: Investor enquiries Alex Abell Fund Manager T: +61 3 8656 1070 alex.abell@dexus.com Media enquiries Louise Murray Senior Manager, Communications +61 2 9017 1446 louise.murray@dexus.com About Dexus Industria REIT Dexus Industria REIT (ASX code: ADI) (formerly APN Industrial REIT) is a listed Australian real estate investment trust which owns interests in office and industrial properties that provide functional and affordable workspaces for business. The fund’s portfolio of 39 properties, valued at $1.1 billion, is located across the major Australian cities, providing sustainable income and capital growth prospects for security holders over the long term. On settlement of the transaction announced to the ASX on 23 September 2021, ADI’s portfolio will increase to 92 properties valued at $1.6 billion. The fund has a target gearing band of 30 – 40%, providing flexibility for future growth without compromising the low-risk approach to management. Dexus Industria REIT is governed by a majority Independent Board, and managed by Dexus (ASX code: DXS), one of Australia’s leading fully integrated real estate groups, with over 35 years of expertise in property investment, funds management, asset management and development. www.dexus.com Dexus Asset Management Limited (ACN 080 674 479, AFSL No. 237500) (the "Responsible Entity") as the responsible entity and issuer of the financial products in respect of Industria Trust No. 1 (ARSN 125 862 875), Industria Trust No. 2 (ARSN 125 862 491), Industria Trust No. 3 (ARSN 166 150 938) and Industria Trust No. 4 (ARSN 166 163 186), and Industria Company No 1 Limited (ACN 010 794 957), collectively the Dexus Industria REIT (ASX code: ADI) stapled group. The Responsible Entity is a wholly owned subsidiary of Dexus (ASX code: DXS). Level 30, 101 Collins Street, Melbourne VIC 3000 Australia. PO Box 18011 Melbourne Collins Street East VIC 8003 Australia GENERAL MEETING Tuesday, 23 November, 2021 DEXUS INDUSTRIA REIT Short Description For Against For Against Abstain ** As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda. Resolution Voted on at the meeting Total votes cast in the poll (where applicable) Abstain Result Discretionary (open votes) No Strike Y/N/NA Proxy Votes (as at proxy close) RESULT OF GENERAL MEETING (ASX REPORT) 197,791,776 657,383 4,373,096 1 RE-ELECTION OF GEOFF BRUNSDON AM AS A DIRECTOR 287,960 657,383 4,373,096 186,111,747 2.16% 97.84% Carried 97.56% 2.29% 0.15% NA 199,396,235 652,383 2,773,637 2 RE-ELECTION OF JENNIFER HORRIGAN AS A DIRECTOR 288,210 652,383 2,773,637 187,715,956 1.37% 98.63% Carried 98.40% 1.45% 0.15% NA 189,111,606 665,383 13,045,266 3 ELECTION OF DEBORAH COAKLEY AS A DIRECTOR 290,552 665,383 13,045,266 177,428,985 6.45% 93.55% Carried 93.01% 6.84% 0.15% NA 16,804,063 169,581 1,020,829 4 RATIFICATION OF PREVIOUS ISSUES OF SECURITIES 281,361 169,581 1,020,829 5,130,633 5.73% 94.27% Carried 79.76% 15.87% 4.37% NA 201,967,209 818,187 36,859 5 APPOINTMENT OF AUDITOR PRICEWATERHOUSECOOPERS 452,763 818,187 36,859 190,122,377 0.02% 99.98% Carried 99.74% 0.02% 0.24% NA ** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item Printed: 23/11/2021 10:38:17AM Page 1 of 1 This report was produced from the Link Market Services Meeting System
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