Starwood European Real Estate Finance Ltd (SWEF)
SWEF: Update on arrangements for the Annual General Meeting
15-May-2020 / 12:15 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.
15 May 2020
Starwood European Real Estate Finance Limited
(the "Company")
Update on arrangements for the Annual General Meeting ("AGM") in light of
COVID-19
The Company announces that in respect of the AGM to be held on 8 June 2020
at 9.30am, the Board of Directors ("Board") notes that it values the
opportunity to meet shareholders in person at the AGM. However, due to
social distancing requirements associated with the COVID-19 pandemic, we are
unfortunately unable to host shareholders at the AGM.
The Board strongly encourages all shareholders to participate in the
business of the AGM by exercising their vote by appointing the chairman of
the meeting as their proxy and providing voting instructions in advance of
the AGM, in accordance with the instructions explained in the notice of the
AGM, and to submit their voting instructions as soon as possible and no
later than by 9.30am (UK time) on 4 June 2020. All valid proxy votes will be
included in the poll to be taken at the AGM.
Shareholders wishing to raise any questions relating to the business of the
AGM may do so by submitting them to the Company Secretary ahead of the
meeting at Starwood@apexfs.com until 5pm (UK time) on 3 June 2020. Questions
and answers will after be announced on the London Stock Exchange ("LSE").
The results of voting will also be announced to the LSE, as soon as
practicable after the conclusion of the AGM.
The Board would like to take this opportunity to thank all shareholders for
their support and understanding in these unprecedented circumstances.
For further information, please contact:
Apex Fund and Corporate Services (Guernsey) Limited
Vania Santos
T: +44 1481 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 [1].
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.
ISIN: GG00B79WC100
Category Code: MSCM
TIDM: SWEF
LEI Code: 5493004YMVUQ9Z7JGZ50
Sequence No.: 64184
EQS News ID: 1046761
End of Announcement EQS News Service
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(END) Dow Jones Newswires
May 15, 2020 07:15 ET (11:15 GMT)
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