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Dexus Industria REIT

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Dexus Industria REIT 2024 Annual General Meeting

Dexus Industria REIT held its 2024 Annual General Meeting on Thursday, 21 November 2024.

If you were unable to attend the meeting, a recording of the meeting is available below for your convenience.

Results of the meeting

In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, Dexus Industria REIT (DXI) advises the outcome of each resolution put to the Annual General Meeting held today, 21 November 2024.

The following resolutions were passed on a poll:

  • Resolution 1 Adoption of the Industria Company No. 1 Ltd Remuneration Report
  • Resolution 2 Re-election of Director – Jonathan Sweeney
  • Resolution 3 Election of Executive Director – Melanie Bourke
  • Resolution 4 Appointment of auditor

You can view the DXI AGM recording by clicking the link below.

Watch DXI AGM here

Downloads

Virtual meeting online guide
2024 IC1 Accounts
Question form
Voting form
2024 Annual Report
Notice of meeting

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