Dexus shareholders approve all resolutions at annual general meeting

Dexus announced today the successful passing of all resolutions at its Annual General Meeting held on October 29, 2025. Key approvals included the adoption of the remuneration report and the grant of FY25 and FY26 long-term incentive Performance Rights to the group chief executive officer.

Shareholders also approved the appointments of two independent directors, Rhoda Harrington and Elana Rubin AM. The remuneration report received 93.66% of votes for adoption, while the Performance Rights grant saw 97.57% in favor. Both independent director appointments garnered significant support, with Rhoda Harrington receiving 98.55% and Elana Rubin AM 98.05% of votes.

The results underscore investor confidence in Dexus’s governance and leadership, as all resolutions were passed by a substantial majority on a poll. Dexus manages a robust $50.1 bn real estate and infrastructure portfolio, highlighting its position as a leading Australasian real asset group.