SWEF: Results of EGM held 29.09.2017

 

 

Starwood European Real Estate Finance Limited

 

Results of Extraordinary General Meeting held on 29 September 2017

 

The Board of Starwood European Real Estate Finance Limited announces that, at the Extraordinary General Meeting of the Company held on Friday, 29 September 2017, the resolutions put to the meeting were approved by shareholders on a show of hands.

 

Details of the proxy votes lodged are set out below:

 

Special Resolution	For*	Against	Withheld**
To amend the Articles of the Company.	232,722,167	2,439	7,175
To allot new shares.	231,422,167	1,302,439	7,175
To dis-apply pre-emption rights.	218,486,696	14,237,910	7,175
Ordinary Resolution
To approve the related party transaction.	208,995,108	6,995,394	16,741,279

 

 

The full text of the resolutions may be found in the Notice of Extraordinary General Meeting contained in the Shareholder Circular dated 7 September 2017, copies of which are available on both the Company's website www.starwoodeuropeanfinance.com and on the National Storage Mechanism www.morningstar.co.uk/uk/NSM***

 

*  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

 

Enquiries:

 

Ipes (Guernsey) Limited

Jon Jehan

01481 735814

 

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 Group is the largest London-listed vehicle to provide investors with pure play exposure to real estate lending.

 

The Group's assets are managed by Starwood European Finance Partners Limited, an indirect wholly-owned subsidiary of the Starwood Capital Group.