SWEF: Result of AGM

Tue, 15 May 2018 14:05:57
DGAP-UK-Regulatory: SWEF: Result of AGM

Starwood European Real Estate Finance Ltd (SWEF)

15-May-2018 / 14:05 GMT/BST
Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


15 May 2018

 

 

Starwood European Real Estate Finance Limited

 

Results of Fifth Annual General Meeting

 

The Board of Starwood European Real Estate Finance Limited announces that, at the Fifth Annual General Meeting of the Company held on Tuesday, 15 May 2018, 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:

 

Ordinary Resolution

For*

Against

Withheld**

  1. To receive the Annual Report and Consolidated Financial Statements for the period ended 31 December 2017.

208,691,046

1,144,178

0

  1. To approve the Directors' Remuneration Report for the period ended 31 December 2017.

208,666,046

1,144,178

25,000

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

200,237,661

9,597,563

0

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

206,843,687

2,991,537

0

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

200,274,380

9,525,844

25,000

 

 

 

 

Special Resolution

For*

Against

Withheld**

  1. To authorise the Directors to allot shares (equal to 10% of the Ordinary shares )

208,500,225

1,335,000

0

  1. To authorise the Directors to disapply Pre-Emption Rights (up to a maximum of 10% of the Ordinary Shares)

209,800,225

35,000

0

  1. To authorise the Company to make market purchases of its own shares.

209,821,874

13,351

0

  1. To authorise the Company to make changes to the Articles of Incorporation

209,810,225

25,000

0

 

 

The full text of the resolutions may be found in the Notice of Fifth Annual General Meeting contained in the Shareholder Document dated 26 March 2018, 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

Lucy Brehaut

01481 755143

 

 

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.

 




show this