DJ SWEF: Results of AGM
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
31 December 2024. 104,286,873 0
0
2. To approve the Directors' Remuneration Report for the period ended
31 December 2024. 104,246,858 21,436 18,579
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 www.starwoodeuropeanfinance.com and on the National Storage Mechanism 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. 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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(END) Dow Jones Newswires
June 12, 2025 08:07 ET (12:07 GMT)
