Dexus · ASX:DXS

Dexus — DEXUS Property Group — Shareholder Meeting (October 2013)

13 slides from Dexus's shareholder meeting presentation, Oct 29, 2013

  1. Slide 1: DEXUS Property Group 2013 Annual General Meeting

    DEXUS PROPERTY GROUP 2013 ANNUAL GENERAL MEETING DEXUS Funds Management Limited ABN 24 060 920 783 DEXUS AFSL Property 238163 Group 2013 as responsible Annual entity General for DEXUS MeetingGroup Property — Slide 1

  2. Slide 2: DEXUS Board of Directors

    DEXUS BOARD OF DIRECTORS DEXUS Property Group 2012 2013 Annual General Meeting — Slide 2

  3. Slide 3: Investment in Commonwealth Property Office Fund (CPA)

    DEXUS PROPERTY GROUP Investment in Commonwealth Property Office Fund (CPA)  Acquired 14.9% interest in CPA on 25 July  Lodged indicative non-binding joint proposal with Canada Pension Plan Investment Board (CPPIB) to acquire remaining CPA units on 11 October  We believe that the proposal has cons

  4. Slide 4: Leasing focus

    DEXUS PROPERTY GROUP Leasing focus Office portfolio - lease expiry profile by income as at 30 September 2013 14% 13.2%1 12% 11.8% 10% 9.6%1 10.7% 9.5% 9.4% 8% 6% 5.4%1 5.6%1 5.0% 4.8% 4% 2% 0% Vacant FY14 FY15 FY16 FY17 FY18 1. As at 30 June 2013. DEXUS Property Group 2013 Annual General Meeting — S

  5. Slide 5: Summary

    DEXUS PROPERTY GROUP Summary  Shown our ability to deliver on strategy  Experienced management team achieving results  Quality property portfolio  Market guidance1 for FY14 — FFO per security: 8.15 cents (5.2% growth) — Distribution per security: 6.12 cents (2% growth) — Excludes any upside from

  6. Slide 6: Discussion and Questions

    DISCUSSION AND QUESTIONS DEXUS Property Group 2013 Annual General Meeting — Slide 6

  7. Slide 7: Formal Business

    FORMAL BUSINESS TITLE SLIDE HEADER Sub title (Trebuchet 18 pt) Presenter title DXS 2009 DEXUS AnnualGroup Property Results — Slide 2013 7 General Meeting — Slide 7 Annual

  8. Slide 8: Resolutions

    RESOLUTIONS Resolution 1 “That the Remuneration Report for the financial year ended 30 June 2013 be adopted” Resolution 2 “That the initial appointment of Craig Mitchell as Director of DEXUS Funds Management Limited be ratified” Resolution 3.1 “That approval is given for: a) the granting of 414,771

  9. Slide 9: Proxy Votes

    PROXY VOTES Resolution For Open Against 98.63% 0.22% 1.15% 1 Adoption of remuneration report 3,448,609,505 7,773,338 40,251,410 2 Approval of an Executive Director 99.66% 0.23% 0.11% – Craig Mitchell 3,485,273,939 8,005,460 3,811,083 3.1 Grant of performance rights 91.04% 0.22% 8.74% – Darren Steinb

  10. Slide 10: Discussion and Questions

    DISCUSSION AND QUESTIONS DEXUS Property Group 2013 Annual General Meeting — Slide 10

  11. Slide 11: Thank you for attending our Annual General Meeting

    THANK YOU FOR ATTENDING OUR ANNUAL GENERAL MEETING DEXUS Property Group 2013 Annual General Meeting — Slide 11

  12. Slide 12: Disclaimer

    DISCLAIMER  This presentation is issued by DEXUS Funds Management Limited (DXFM) in its capacity as responsible entity of DEXUS Property Group (ASX: DXS). It is not an offer of securities for subscription or sale and is not financial product advice.  Information in this presentation including, wit

  13. Slide 13: DEXUS Property Group 2013 Annual General Meeting

    DEXUS PROPERTY GROUP 2013 ANNUAL GENERAL MEETING DEXUS Funds Management Limited ABN 24 060 920 783 DEXUS AFSL Property 238163 Group 2013 as responsible Annual entity General for DEXUS MeetingGroup Property — Slide 13

DEXUS Property Group — Shareholder Meeting (October 2013) on 6ix