REG-Starwood European Real Estate Finance Ltd SWEF: Results of AGM

Starwood European Real Estate FinanceAnnouncement

06/06/2023 15:00

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   Starwood European Real Estate Finance Ltd (SWEF)
   SWEF: Results of AGM

   06-Jun-2023 / 14:59 GMT/BST

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                 Starwood European Real Estate Finance Limited

                    Results of Tenth Annual General Meeting

                                        

   The Board of Starwood European Real Estate Finance Limited (the “Company”)
   announces that, at the Tenth Annual General Meeting of the Company held on
   Tuesday, 6 June 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  receive  the  Annual  Report  and
       Consolidated Financial Statements for
       the period ended 31 December 2022.    269,992,677     0         0

    
    2. To     approve     the     Directors’
       Remuneration Report  for  the  period
       ended 31 December 2022.               269,946,201   1,476     45,000

    
    3. To re-elect  as  a  Director  of  the
       Company, John Whittle.                265,598,245 4,394,432     0

    
    4. To re-elect  as  a  Director  of  the
       Company, Shelagh Mason.               267,278,566 2,714,111     0

    
    5. To re-elect as a Director of the
       Company, Charlotte Denton.            267,278,566 2,714,111     0

    
    6. To elect as a Director of the
       Company, Gary Yardley.                267,278,566 2,714,111     0

    
    7. To re-appoint PricewaterhouseCoopers
       LLP as Auditors of the Company.       238,672,528  50,586   31,269,563

    
    8. To authorise the Directors to agree
       the remuneration of the Auditors.     269,971,363  21,314       0

    
    9. To approve the Company’s dividend
       policy.                               269,992,677     0         0

    
   Special Resolution
                                                                        
    
   10. To authorise the Company to make
       market purchases of its own shares.   269,563,084  429,593      0

    

    

   The full text  of the  resolutions may  be found  in the  Notice of  Tenth
   Annual General Meeting contained in the Shareholder Document dated 17  May
   2023, copies  of which  are is  available on  both the  Company's  website
    1 www.starwoodeuropeanfinance.com and on  the National Storage  Mechanism
   ***

    

   * 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)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
   Ollie Nott

    
   Buchanan                                               

   Helen Tarbet                                           

   Henry Wilson                                          +44 (0) 20 7466 5000

   Hannah Ratcliff                                       +44 (0) 7788 528 143

    

    

                                     Notes:

    

   Starwood European Real  Estate Finance  Limited is  an investment  company
   listed on  the premium  segment of  the main  market of  the London  Stock
   Exchange with an investment objective to conduct an orderly realisation of
   the assets of the Company.  2 www.starwoodeuropeanfinance.com.

    

   The Group 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.

    

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   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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   ISIN:           GG00B79WC100
   Category Code:  RAG
   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.:   249001
   EQS News ID:    1650767


    
   End of Announcement EQS News Service

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