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    SWEF  109  0 Kommentare Results of AGM

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    • SWEF AGM results approved by shareholders.
    • Details of proxy votes for resolutions.
    • Company's dividend policy approved.

    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**

    1. To receive the Annual Report and Consolidated Financial Statements for the period ended 31 December 2023.

     

     

    182,891,556

     

     

    0

     

    14,741

    1. To approve the Directors’ Remuneration Report for the period ended 31 December 2023.

     

    182,890,756

    325

    15,216

    1. To re-elect as a Director of the Company, John Whittle.

     

    175,877,929

    7,013,625

    14,743

    1. To re-elect as a Director of the Company, Shelagh Mason.

     

    181,183,429

    1,708,126

    14,742

    1. To re-elect as a Director of the Company, Charlotte Denton.

     

    181,183,429

    1,708,126

    14,742

    1. To elect as a Director of the Company, Gary Yardley.

     

    181,183,429

    1,708,126

    14,742

    1. To re-appoint PricewaterhouseCoopers LLP as Auditors of the Company.

     

    182,884,959

    6,597

    14,741

    1. To authorise the Directors to agree the remuneration of the Auditors.

     

     

    182,891,556

     

    0

    14,741

    1. To approve the Company’s dividend policy.

     

    182,891,556

    0

    14,741

    Special Resolution

     

     

     

     

    1. 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.


    ISIN: GG00BRC3R375
    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.: 327873
    EQS News ID: 1924741

     
    End of Announcement EQS News Service

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    SWEF Results of AGM 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 …