![Page 1: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/1.jpg)
DEXUS Funds Management LimitedABN 24 060 920 783Australian Financial Services Licence Holder
![Page 2: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/2.jpg)
2
Chris Beare - Chair
![Page 3: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/3.jpg)
3
Welcome and introduction to the DEXUS Board
Christopher T Beare
Chair
![Page 4: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/4.jpg)
4
Elizabeth Alexander AM
![Page 5: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/5.jpg)
5
Barry Brownjohn
![Page 6: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/6.jpg)
6
John Conde AO
![Page 7: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/7.jpg)
7
Victor Hoog Antink - CEO
![Page 8: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/8.jpg)
8
Stewart Ewen OAM
![Page 9: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/9.jpg)
9
Brian Scullin
![Page 10: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/10.jpg)
10
Peter St George
![Page 11: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/11.jpg)
11
DEXUS Board of Directors
![Page 12: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/12.jpg)
DEXUS Property Group 2009 Annual General Meeting
12
![Page 13: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/13.jpg)
13
2009 reports
![Page 14: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/14.jpg)
Christopher T Beare Chair
Chair’s address
14
![Page 15: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/15.jpg)
15
2009 achievements
Artist impression, 1 Bligh Street, Sydney, NSW
Further strengthened the balance sheet
– Debt management
– Equity raisings
Implementing strategy
– Non-core property sales
– Internalisation of property management
15
![Page 16: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/16.jpg)
16
Security holder returns to 30 June 2009
7.810.65.0DXS vs A-REIT
-10.3-22.7-42.3A-REIT200
-2.5-12.1-37.3DEXUS (DXS)
Since stapling 1 October 2004
% pa
3 Years
% pa
1 Year
% pa
![Page 17: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/17.jpg)
17
Board and Executive remuneration
Directors fees unchanged
Executive remuneration unchanged
LTI returns reduced aligned to performance
17
Woodside Plaza, St Georges Terrace, Perth WA
![Page 18: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/18.jpg)
18
Corporate Responsibility & Sustainability
Progressing highly sustainable developments
– 1 Bligh Street and 123 Albert Street
Global 100 Most Sustainable Corporations
- Davos, Switzerland
DJSI World Index and DJSI Asia Index
Annual CR&S report available today
18
Artist impression: 123 Albert Street, Brisbane, Qld
![Page 19: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/19.jpg)
19
Corporate governance
Highest standards of governance
ASX Corporate Governance principles
Board expanded (7 independents)
– John Conde AO
– Peter St George
Board committees refreshed
DEXUS Industrial Estate, Pound Road West, Dandenong, Vic
![Page 20: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/20.jpg)
Victor P Hoog AntinkChief Executive Officer
CEO’s address
20
![Page 21: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/21.jpg)
21
No. 1 in office and No.3 in industrial in AustraliaQuality portfolio delivering strong results Progressed selected non-core asset sales Repositioning international portfolio
Property management model integration– Completed in office portfolio– Underway in Australian industrial portfolioRecognised leadership position in Corporate Responsibility & Sustainability
Creating the next generation of quality office and industrial workspaces6 Star office developments: 1 Bligh Street and 123 Albert StreetQuality industrial development pipeline: Laverton and Greystanes
Strategy
Australia’s leading owner, manager, developer of superior quality office and industrial properties
![Page 22: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/22.jpg)
22
Market leader in office and industrial
No. 1 in office
– $4 billion portfolio
– 68% Sydney, 14% Melbourne
– Fully internalised management
Top 3 in industrial
– $1.5 billion portfolio
– 55% Sydney, 40% Melbourne
– Internalisation underway
Australia Square, 264-278 George Street, Sydney, NSW
![Page 23: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/23.jpg)
23
International
Europe
– France and Germany
– $241 million
– Non-core portfolio – to be sold
North America
– $1.7 billion
– Non-core sale program underway
– Portfolio to be repositioned
11653 6th Street, Rancho Cucamonga, California, USA
![Page 24: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/24.jpg)
24
Capital management
Proactive capital management
– Equity raisings
– Debt refinancing
– Joint venture capital
– Asset sales program
Reducing gearing
Diversifying funding sources
Extending debt duration
Gearing at 30 June 2009 - 31.2%
![Page 25: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/25.jpg)
25
Office – Australia and New Zealand
High quality office portfolio
91% prime assets
82% Sydney or Melbourne
1. Property Council of Australia (PCA) Australian average, all grades
Occupancy 96.5% (PCA average 91.7%1)
Average lease duration 5.4 years
Proactive leasing 18,000sqm - 34 deals
Market diversification91% prime assets
![Page 26: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/26.jpg)
26
Industrial - Australia
Quality assets in key markets
Secure income diversified by sector
Development capability, market appeal
Occupancy 97.5%
Tenant retention rate 82%
Proactive leasing 42,000sqm
Geographic weighting Flexible product
![Page 27: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/27.jpg)
27
Industrial - North America
Difficult economic conditions
Proactive leasing strategy
– Occupancy 86.9%
– Average lease duration 4.5 years
– Tenant retention rate 60%
Whirlpool investment program
Kent West Corporate Park, 21902 64th Avenue S, Kent, Washington, USA
27
![Page 28: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/28.jpg)
28
Third party property funds management
Funds under management $5.6 billion
Annuity style income stream
Fund breakdown
Gateway Complex, 1 Macquarie Place, Sydney, NSW
28
![Page 29: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/29.jpg)
29
Corporate Responsibility & Sustainability
Market leader in CR&S
– Improving existing portfolio performance
– Reducing resource consumption
– Delivering sustainable developments
![Page 30: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/30.jpg)
30
2010 Guidance1
Funds From Operations 7.3c(per security)
Distributions (70% of FFO) 5.1c(per security)
1 Margaret Street, Sydney NSW1. Barring adverse changes to operating conditions
![Page 31: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/31.jpg)
31
Outlook
Well positioned to create value
– Highest quality portfolio
– Strong balance sheet
– Experienced management team
Owner, manager and developer
– Active portfolio management
– Active capital management
GPT/GMT, 1 Farrer Place, Sydney, NSW
![Page 32: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/32.jpg)
DEXUS Property Group 2009 Annual General Meeting
32
![Page 33: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/33.jpg)
Discussion and questions
33
![Page 34: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/34.jpg)
Written security holder questions
34
![Page 35: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/35.jpg)
General discussion and questions
35
![Page 36: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/36.jpg)
36
Resolutions
36
![Page 37: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/37.jpg)
37
Resolution 1
“That the continuing appointment of Christopher T Beare as a Director of DEXUS Funds Management Limitedbe ratified”
37
![Page 38: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/38.jpg)
38
Resolution 1
Proxies held by the Chair of the meeting
2,995,275,841Total proxies
14,185,573Against
9,992,225Open
2,971,098,043For
![Page 39: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/39.jpg)
39
Voting for Resolution 1 - Chris Beare
![Page 40: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/40.jpg)
40
Resolutions
40
![Page 41: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/41.jpg)
41
Resolution 2
“That the initial appointment of John C Conde as a Director of DEXUS Funds Management Limited be ratified”
![Page 42: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/42.jpg)
42
Resolution 2
Proxies held by the Chair of the meeting
2,995,291,989Total proxies
13,399,050Against
10,007,376Open
2,971,885,563For
![Page 43: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/43.jpg)
43
Voting for Resolution 2 - John Conde AO
![Page 44: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/44.jpg)
44
Resolution 3
“That the initial appointment of Peter B St George as a Director of DEXUS Funds Management Limited be ratified”
![Page 45: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/45.jpg)
45
Resolution 3
Proxies held by the Chair of the meeting
2,995,166,543Total proxies
17,478,274Against
10,027,791Open
2,967,660,478For
![Page 46: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/46.jpg)
46
Voting for Resolution 3 - Peter St George
![Page 47: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/47.jpg)
47
Resolution 4
“That, for the purposes of ASX Listing Rule 7.1 and 7.4, the issue of 138,500,000 stapled securities, each comprising a unit in each of DEXUS Diversified Trust, DEXUS Industrial Trust, DEXUS Office Trust and DEXUS Operations Trust, (“Security”) to certain institutional and sophisticated investors at $0.65 per Security issued on 21 April 2009 as described in the explanatory memorandum accompanying the Notice of Meeting convening the Annual General Meeting is hereby ratified for all purposes.”
![Page 48: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/48.jpg)
48
Resolution 4
Proxies held by the Chair of the meeting
1,793,440,725Total proxies
10,992,407Against
2,816,285Open
1,779,632,033For
![Page 49: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/49.jpg)
49
Voting for Resolution 4 – ratification of placement
49
![Page 50: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/50.jpg)
50
Resolution 5
“That the Remuneration Report for the financial yearended 30 June 2009 be adopted.”
![Page 51: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/51.jpg)
51
Resolution 5
Proxies held by the Chair of the meeting
2,991,156,768Total proxies
74,769,158Against
10,305,254Open
2,906,082,356For
![Page 52: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/52.jpg)
52
Voting for Resolution 5 – remuneration report
52
![Page 53: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/53.jpg)
53
DEXUS Funds Management LimitedABN 24 060 920 783Australian Financial Services Licence Holder
![Page 54: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/54.jpg)
54
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, without limitation, any forward looking statements or opinions (the Information) may be subject to change without notice. To the extent permitted by law, DXFM and DXS, and their officers, employees and advisers do not make any representation or warranty, express or implied, as to the currency, accuracy, reliability or completeness of the Information and disclaim all responsibility and liability for it (including, without limitation, liability for negligence). Actual results may differ materially from those predicted or implied by any forward looking statements for a range of reasons outside the control of the relevant parties.
The information contained in this presentation should not be considered to be comprehensive or to comprise all the information which a DXS unitholder or potential investor may require in order to determine whether to deal in DXS stapled securities. This presentation does not take into account the financial situation, investment objectives and particular needs of any particular person.
The repayment and performance of an investment in DXS is not guaranteed by DXFM or any of its related bodies corporate or any other person or organisation. This investment is subject to investment risk, including possible delays in repayment and loss of income and principal invested.
![Page 55: DEXUS Funds Management Limited ABN 24 060 920 783 ......Oct 26, 2009 · - Davos, Switzerland DJSI World Index and DJSI Asia Index Annual CR&S report available today Artist impression:](https://reader034.vdocuments.net/reader034/viewer/2022043011/5fa4964c4d3da044f7670c68/html5/thumbnails/55.jpg)
55
Thank you for attending our 2009 Annual General Meeting
DEXUS Funds Management LimitedABN 24 060 920 783Australian Financial Services Licence Holder