REG-Starwood European Real Estate Finance Ltd SWEF: Publication of a Circular containing a Notice of Extraordinary General Meeting

Starwood European Real Estate FinanceAnnouncement

28/12/2022 07:15

============

   Starwood European Real Estate Finance Ltd (SWEF)
   SWEF: Publication of a Circular containing a Notice of Extraordinary
   General Meeting

   28-Dec-2022 / 07:00 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.

   ══════════════════════════════════════════════════════════════════════════

                 Starwood European Real Estate Finance Limited

                                (the “Company”)

                                        

     Publication of a Circular containing a Notice of Extraordinary General
                                    Meeting

                                        

   Further to the  announcement of  31 October 2022,  Starwood European  Real
   Estate Finance Limited  announces that  it has published  a circular  (the
   "Circular") which will be sent to shareholders today.

    

   The Circular sets  out details  regarding the proposed  amendments to  the
   Company’s investment policy (the "Investment Policy") that will enable the
   Board to  pursue a  strategy  of orderly  realisation  and the  return  of
   capital over time to  shareholders. To facilitate  the return of  capital,
   the  Company  will  also   be  proposing  changes   to  its  articles   of
   incorporation (the "Articles")  to provide for  compulsory redemptions  of
   shares in the Company, details of which are also set out in the Circular.

    

   The Circular also  contains a  notice convening  an extraordinary  general
   meeting (the "EGM") of the Company  at which approval will be sought  from
   shareholders for the proposed amendments to the Investment Policy and  for
   the adoption  of new  Articles containing  provisions for  the  compulsory
   redemption of shares as referred  to above. The EGM  will be held at  9.30
   a.m. on Friday, 27 January 2023 at  1 Royal Plaza, Royal Avenue, St  Peter
   Port, Guernsey, GY1 2HL.

    

   A copy of  the Circular will  shortly be made  available on the  Company’s
   website at   1 https://starwoodeuropeanfinance.com  and submitted  to  the
   National Storage  Mechanism, where  it will  be available  for  inspection
   at  2 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

    

   Unless otherwise  defined, capitalised  terms  used in  this  announcement
   shall have the same meaning as set out in the Circular.

    

   Apex Fund and Corporate Services (Guernsey)            
   Limited as Company Secretary
                                                          
   Duke Le Prevost
                                                         +44 (0)20 3530 3630
    
   Starwood Capital                                       

   Duncan MacPherson                                     +44 (0)20 7016 3655
    

   Jefferies International Limited                        

   Gaudi Le Roux                                          

   Harry Randall                                         +44 (0)20 7029 8000

    
    
                                                          
   Buchanan
                                                          
   Helen Tarbet
                                                         +44 (0) 20 7466 5000
   Henry Wilson
                                                         +44 (0) 07788 528143
   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 Group's  assets  are  managed by Starwood  European  Finance  Partners
   Limited, an  indirect  wholly-owned  subsidiary  of  the Starwood  Capital
   Group.

    

    

   ══════════════════════════════════════════════════════════════════════════

   ISIN:           GG00B79WC100
   Category Code:  NOG
   TIDM:           SWEF
   LEI Code:       5493004YMVUQ9Z7JGZ50
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   211063
   EQS News ID:    1521055


    
   End of Announcement EQS News Service

   ══════════════════════════════════════════════════════════════════════════

    4 fncls.ssp?fn=show_t_gif&application_id=1521055&application_name=news&site_id=reuters8

References

   Visible links
   1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=77728b00c0bce8cd769166ab38db85aa&application_id=1521055&site_id=reuters8&application_name=news
   2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=1e84eb6c3310c93f7fb161c09372521b&application_id=1521055&site_id=reuters8&application_name=news
   3. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=28c61bce9a9d87b2627106eb922cdefc&application_id=1521055&site_id=reuters8&application_name=news


============