DJ SWEF: Results of the 31 December 2025 EGM and Change of Financial Year End
Starwood European Real Estate Finance Ltd (SWEF)
SWEF: Results of the 31 December 2025 EGM and Change of Financial Year End
08-Jan-2026 / 16:34 GMT/BST
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Starwood European Real Estate Finance Limited
The Board of Starwood European Real Estate Finance Limited (the "Company") announces that, at the Extraordinary General
Meeting of the Company held on Wednesday, 31 December 2025, the special resolution put to the meeting to adopt the New
Articles was approved by shareholders.
As a result of the adoption of the New Articles, the Board of Directors have chosen to extend the financial year end of
the Company from 31 December 2025 to 28 February 2026. As detailed in the Notice of Extraordinary General Meeting, the
Board believes that the extension to the year end is in the best interests of the Company and its Shareholders as a
whole. By effecting the Year End Extension, it will allow the Company to potentially save costs and expenses that would
otherwise be spent on producing audited accounts for its 2025 financial year and consequently provide higher returns to
Shareholders on the Company's liquidation (which is currently forecast for early 2026). For the avoidance of doubt,
such cost savings will not be available if the liquidation does not commence by 28 February 2026, but, in that event,
the cost position is forecast to be neutral.
The Company will continue to publish its monthly net asset value and periodic factsheets in line with current
established timelines.
Details of the votes lodged are set out below:
Special Resolution
For* Against Withheld**
To adopt the New Articles. 8,483,080 0 0
The full text of the resolution may be found in the Notice of Extraordinary General Meeting contained in the Shareholder Document dated 11 December 2025, copies of which are available on both the Company's website www.starwoodeuropeanfinance.com and on the National Storage Mechanism, where it will be available for inspection at 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
For further information, please contact:
Apex Fund and Corporate Services (Guernsey) Limited as Company Secretary
+44 (0) 203 5303 630
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 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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ISIN: GG00BW9KGXXX Category Code: ROM TIDM: SWEF LEI Code: 5493004YMVUQ9Z7JGZ50 Sequence No.: 414323 EQS News ID: 2257472 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
January 08, 2026 11:35 ET (16:35 GMT)
