REG-Starwood European Real Estate Finance Ltd SWEF: EGM Results

Starwood European Real Estate FinanceAnnouncement

27/01/2023 12:45

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   Starwood European Real Estate Finance Ltd (SWEF)
   SWEF: EGM Results

   27-Jan-2023 / 12:32 GMT/BST
   Dissemination of a Regulatory Announcement that contains inside
   information in accordance with the Market Abuse Regulation (MAR),
   transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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                 Starwood European Real Estate Finance Limited

          Results of the 27 January 2023 Extraordinary General Meeting

                                        

   The Board of Starwood European Real Estate Finance Limited (the “Company”)
   announces that, at the Extraordinary  General Meeting of the Company  held
   on Friday,  27 January 2023,  all  resolutions put  to  the  meeting  were
   approved by shareholders.

    

   Details of the proxy votes lodged are set out below:

    

   Ordinary Resolution
                                                  For*     Against Withheld**
    
    1. To adopt  the proposed  New  Investment
       Policy.                                 306,749,635 87,876    12,439

    
   Special Resolution
                                                                        
    
    2. To adopt the New Articles.
                                               306,755,635 81,876    12,439
    

    

   The  full  text  of  the  resolutions  may  be  found  in  the  Notice  of
   Extraordinary General Meeting contained in the Shareholder Document  dated
   28 December 2022, copies  of which  are available  on both  the  Company's
   website  1 www.starwoodeuropeanfinance.com  and  on the  National  Storage
   Mechanism,    where    it    will    be    available    for     inspection
   at  2 https://data.fca.org.uk/#/nsm/nationalstoragemechanism***.

    

   * Includes discretionary votes received

   ** A vote  withheld is  not  a vote  in  law and  is  not counted  in  the
   proportion of votes ‘for’ or ‘against’ a resolution

   *** Neither the NSM website nor the  Company’s website nor the content  of
   any website accessible  from hyperlinks  on those websites  (or any  other
   website) is (or is deemed to be) incorporated into, or forms (or is deemed
   to form) part of this announcement

    

     

   For further information, please contact: 

    

   Apex Fund and Corporate Services (Guernsey) Limited as Company Secretary

   Duke Le Prevost +44 (0) 203 5303 630

    

    

   Starwood Capital

   Duncan MacPherson +44 (0) 20 7016 3655

    

    

   Jefferies International Limited

   Gaudi Le Roux +44 (0) 20 7029 8000

   Harry Randall

   Ollie Nott

    

   Buchanan

   Helen Tarbet +44 (0) 20 7466 5000

   Henry Wilson  +44 (0) 7788 528 143

   Hannah Ratcliff

    

    

                                     Notes:

    

   Starwood European Real  Estate Finance  Limited is  an investment  company
   listed on the main market of the London Stock Exchange with an  investment
   objective to provide Shareholders with regular dividends and an attractive
   total return  while  limiting  downside  risk,  through  the  origination,
   execution, acquisition and  servicing of a  diversified portfolio of  real
   estate debt investments in the UK and the wider European Union's  internal
   market.  3 www.starwoodeuropeanfinance.com.

    

   The Company is the largest London-listed vehicle to provide investors with
   pure play exposure to real estate lending.

    

   The Company’s assets are managed by Starwood European Finance Partners
   Limited, an indirect wholly owned subsidiary of the Starwood Capital
   Group.

    

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   ISIN:           GG00B79WC100
   Category Code:  ROM
   TIDM:           SWEF
   LEI Code:       5493004YMVUQ9Z7JGZ50
   OAM Categories: 2.3. Major shareholding notifications
                   3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   219016
   EQS News ID:    1545577


    
   End of Announcement EQS News Service

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