DEXUS Funds Management Limited
ABN 24 060 920 783
AFSL: 238163
Level 9, 343 George Street
Sydney NSW 2000
PO Box R1822
Royal Exchange NSW 1225
Telephone 02 9017 1100
Direct
03 8611 2930
Facsimile
03 8611 2910
Email: karol.oreilly@dexus.com
26 October 2009
The Manager
Australian Stock Exchange Limited
20 Bridge Street
Sydney NSW 2000
Dear Sir/Madam
DEXUS Property Group (ASX: DXS) - 2009 Annual General Meeting Results
DEXUS Funds Management Limited, as responsible entity for DEXUS Property Group (DXS), advises that the
five resolutions considered today at DEXUS Property Group's Annual General Meeting were passed by the
required majority. Details of the resolutions are outlined in Attachment A.
For further information, please contact:
Investor Relations:
Karol O'Reilly
(03) 8611 2930
Media Relations:
Emma Parry
(02) 9017 1133
Yours sincerely
Tanya Cox
Company Secretary
Page
2
Attachment A:
Results of DEXUS Property Group 2009 Annual General Meeting
Proxy Votes
Manner in which votes were cast
(as applicable)
Resolution 1: That the continuing appointment of Christopher T Beare as a Director be ratified
For
2,971,383,722
Passed on a show of hands
Against 14,222,643
Discretionary 15,770,212
Abstain 3,346,934
Resolution 2: That the initial appointment of John C Conde AO as a Director be ratified
For
2,972,152,414
Passed on a show of hands
Against 13,445,205
Discretionary 15,795,106
Abstain 3,330,786
Resolution 3: That the initial appointment of Peter B St George as a Director be ratified
For
2,967,956,260
Passed on a show of hands
Against 17,505,241
Discretionary 15,805,778
Abstain 3,456,232
Resolution 4: That the issue of securities to certain institutional investors on 21 April 2009
be ratified
Passed on a poll*
For 1,779,791,488
1,788,613,034 ($1,484,548,818)
Against 11,064,320
11,114,944 ($9,225,403)
Discretionary 8,652,583
n/a
Abstain 476,406,242
476,406,242
($395,417,180)
Resolution 5: Adoption of Remuneration Report
For
2,906,127,830
Passed on a show of hands
Against 75,160,928
Discretionary 15,954,849
Abstain 7,479,904
* In accordance with Section 253C(2) of the Corporations Act 2001 the value of votes was determined using the closing
price on 23 October 2009 of $0.83 per security.
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