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SWEF: Result of AGM

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Starwood European Real Estate Finance Ltd (SWEF)
16-Jun-2021 / 07:00 GMT/BST
Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

16 June 2021

 

Starwood European Real Estate Finance Limited

 

Results of Eighth Annual General Meeting

 

The Board of Starwood European Real Estate Finance Limited announces that, at the Eighth Annual General Meeting of the Company held on Tuesday, 15 June 2021, the resolutions put to the meeting were approved by shareholders on a show of hands.

 

Details of the proxy votes lodged are set out below:

 

Ordinary Resolution

For*

Against

Withheld**

269,113,372

 

1,956

 

0

269,082,009

 

8,105

25,214

257,818,227

 

11,016,928

 

280,173

267,803,372

 

1,311,956

 

0

267,813,372

 

1,301,956

 

0

269,113,372

 

1,956

0

268,788,663

 

326,665

0

269,107,699

 

7,629

0

269,113,372

 

1,956

0

 

 

 

 

Special Resolution

For*

Against

Withheld**

269,067,699

 

47,629

 

0

269,045,371

 

69,957

 

0

268,787,211

 

328,116

 

1

 

 

 

The full text of the resolutions may be found in the Notice of the Eighth Annual General Meeting contained in the Shareholder Document dated 14 April 2021, copies of which are available on both the Company's website www.starwoodeuropeanfinance.com and on the National Storage Mechanism 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

 

 

Enquiries:

 

Apex Fund and Corporate Services (Guernsey) Limited

Vania Santos 01481 735878

 

 

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. www.starwoodeuropeanfinance.com.

 

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:

RAG

TIDM:

SWEF

LEI Code:

5493004YMVUQ9Z7JGZ50

Sequence No.:

111468

EQS News ID:

1208309


 

End of Announcement

EQS News Service

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