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

Starwood European Real Estate FinanceAnnouncement

12/06/2025 13:15

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

   12-Jun-2025 / 13:07 GMT/BST

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                 Starwood European Real Estate Finance Limited

                   Results of Twelfth Annual General Meeting

                                        

   The Board of Starwood European Real Estate Finance Limited (the “Company”)
   announces that, at the Twelfth Annual General Meeting of the Company  held
   on Thursday,  12th June  2025, 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                      104,286,873               0
       31 December 2024.                                     0

    
    2. To     approve     the     Directors’
       Remuneration Report  for  the  period
       ended                                 104,246,858  21,436     18,579
       31 December 2024.

    
    3. To re-elect  as  a  Director  of  the
       Company, John Whittle.                99,837,141  4,449,732     0

    
    4. To re-elect  as  a  Director  of  the
       Company, Shelagh Mason.               103,091,203 1,195,670     0

    
    5. To re-elect  as  a  Director  of  the
       Company, Charlotte Denton.            103,091,203 1,195,670     0

    
    6. To  elect  as   a  Director  of   the
       Company, Gary Yardley.                103,098,588 1,188,285     0

    
    7. To re-appoint  PricewaterhouseCoopers
       LLP as Auditors of the Company.       104,258,046  28,827       0

    
    8. To authorise the  Directors to  agree
       the remuneration of the Auditors.     104,286,873     0         0

    
    9. To  approve  the  Company’s  dividend
       policy.                               104,286,873     0         0

    
   Special Resolution
                                                                        
    
   10. To  authorise  the  Company  to  make
       market purchases of its own shares.   104,285,248   1,625       0

    

    

   The full text of  the resolutions may  be found in  the Notice of  Twelfth
   Annual General Meeting contained in the Shareholder Document dated 27  May
   2025, copies  of  which  are  available  on  both  the  Company's  website
    1 www.starwoodeuropeanfinance.com and on  the National Storage  Mechanism
    2 National Storage Mechanism | FCA ***

    

   * 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

   +44 (0) 20 3530 3630

   Duke Le Prevost

    

   Starwood Capital

   +44 (0) 20 7016 3655

   Duncan MacPherson

    

   Jefferies International Limited

   +44 (0) 20 7029 8000

   Gaudi Le Roux

   Harry Randall

   Ollie Nott

    

   Buchanan

   +44 (0) 20 7466 5000

   Helen Tarbet

   Henry Wilson

   Samuel Adams

    

    

                                     Notes:

    

   Starwood European Real  Estate Finance  Limited is  an investment  company
   listed on  the primary  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.  3 www.starwoodeuropeanfinance.com.

    

   The Group's assets are managed by Starwood European Finance Partners
   Limited, an indirect wholly-owned subsidiary of 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:           GG00BTZJM644
   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.:   392544
   EQS News ID:    2154408


    
   End of Announcement EQS News Service

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