Ad hoc-Mitteilungen

Ad hoc: Dexus Finance Pty Limited: Withdrawal or Resolution 4 for the 2021 AGM

DGAP-Ad-hoc: Dexus Finance Pty Limited / Key word(s): Miscellaneous Dexus Finance Pty Limited: Withdrawal or Resolution 4 for the 2021 AGM 18-Oct-2021 / 09:27 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.


Dexus (ASX: DXS)

ASX release

18 October 2021

Withdrawal of Resolution 4 for the 2021 Annual General Meeting

Dexus Funds Management Limited (DXFM) as Responsible Entity of Dexus notes that Resolution 4 in the Notice of Annual General Meeting (AGM) released to the Australian Securities Exchange on 22 September 2021 for the AGM to be held on 19 October 2021, proposes a number of amendments to the Constitutions of each of the two Trusts that comprise Dexus.

One of the amendments relates to providing the Responsible Entity and Security holders with more flexibility in attending meetings by improving the Responsible Entity's powers to hold hybrid or fully virtual meetings for the Trusts going forward, in light of the uncertainty caused by disruptions to the market such as the ongoing government restrictions. These amendments were known as the Virtual Meeting Amendments.


Information and Explanation of the Issuer to this News: About Dexus


18-Oct-2021 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de


Language: English
Company: Dexus Finance Pty Limited
264 George Street
2193 Sydney
Australia
Phone: +61 2 9017 1100
Fax: +61 2 9017 1101
E-mail: ir@dexus.com
Internet: www.dexus.com
ISIN: XS1961891220
WKN: A2RZHG
Listed: Regulated Unofficial Market in Frankfurt
EQS News ID: 1241317
 
End of Announcement DGAP News Service

1241317  18-Oct-2021 CET/CEST

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