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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.