SWEF: EGM Results (1545577)
27 Enero 2023 - 6:33AM
UK Regulatory
Starwood European Real Estate Finance Ltd (SWEF) SWEF: EGM
Results 27-Jan-2023 / 12:32 GMT/BST 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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Starwood European Real Estate Finance Limited
Results of the 27 January 2023 Extraordinary General Meeting
The Board of Starwood European Real Estate Finance Limited (the
"Company") announces that, at the Extraordinary General Meeting of
the Company held on Friday, 27 January 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 adopt the proposed New Investment Policy.
306,749,635 87,876 12,439
Special Resolution
2. To adopt the New Articles.
306,755,635 81,876 12,439
The full text of the resolutions may be found in the Notice of
Extraordinary General Meeting contained in the Shareholder Document
dated 28 December 2022, 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
Duke Le Prevost +44 (0) 203 5303 630
Starwood Capital
Duncan MacPherson +44 (0) 20 7016 3655
Jefferies International Limited
Gaudi Le Roux +44 (0) 20 7029 8000
Harry Randall
Ollie Nott
Buchanan
Helen Tarbet +44 (0) 20 7466 5000
Henry Wilson +44 (0) 7788 528 143
Hannah Ratcliff 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 provide Shareholders with regular
dividends and an attractive total return while limiting downside
risk, through the origination, execution, acquisition and servicing
of a diversified portfolio of real estate debt investments in the
UK and the wider European Union's internal market.
www.starwoodeuropeanfinance.com.
The Company is the largest London-listed vehicle to provide
investors with pure play exposure to real estate lending.
The Company's assets are managed by Starwood European Finance
Partners Limited, an indirect wholly owned subsidiary of the
Starwood Capital Group.
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ISIN: GG00B79WC100
Category Code: ROM
TIDM: SWEF
LEI Code: 5493004YMVUQ9Z7JGZ50
OAM Categories: 2.3. Major shareholding notifications
3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.: 219016
EQS News ID: 1545577
End of Announcement EQS News Service
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