DJ SWEF: Results of AGM
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 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. 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.
----------------------------------------------------------------------------------------------------------------------- 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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(END) Dow Jones Newswires
June 06, 2023 10:00 ET (14:00 GMT)
