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Starwood European Real Estate Finance Ltd (SWEF)
SWEF: Results of AGM
13-Jun-2024 / 15:41 GMT/BST
13 June 2024
Starwood
European Real Estate Finance Limited
Results of
Eleventh Annual General Meeting
The Board of Starwood European
Real Estate Finance Limited (the “Company”) announces that, at the
Eleventh Annual General Meeting of the Company held on Thursday, 13
June 2024, 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**
|
-
To receive the Annual Report and Consolidated Financial
Statements for the period ended 31 December 2023.
|
182,891,556
|
0
|
14,741
|
-
To approve the Directors’ Remuneration Report for the period
ended 31 December 2023.
|
182,890,756
|
325
|
15,216
|
-
To re-elect as a Director of the Company, John
Whittle.
|
175,877,929
|
7,013,625
|
14,743
|
-
To re-elect as a Director of the Company, Shelagh
Mason.
|
181,183,429
|
1,708,126
|
14,742
|
-
To re-elect as a Director of the Company, Charlotte
Denton.
|
181,183,429
|
1,708,126
|
14,742
|
-
To elect as a Director of the Company, Gary
Yardley.
|
181,183,429
|
1,708,126
|
14,742
|
-
To re-appoint PricewaterhouseCoopers LLP as Auditors of the
Company.
|
182,884,959
|
6,597
|
14,741
|
-
To authorise the Directors to agree the remuneration of the
Auditors.
|
182,891,556
|
0
|
14,741
|
-
To approve the Company’s dividend policy.
|
182,891,556
|
0
|
14,741
|
|
Special
Resolution
|
|
|
|
-
To authorise the Company to make market purchases of its own
shares.
|
182,891,556
|
0
|
14,741
|
The full text of the resolutions
may be found in the Notice of Eleventh Annual General Meeting
contained in the Shareholder Document dated 24 May 2024, copies of
which are is 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) 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
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 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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