Starwood European Real Estate Finance Limited

Results of Tenth Annual General Meeting

 

The Board of Starwood European Real Estate Finance Limited (the “Company”) announces that, at the Tenth Annual General Meeting of the Company held on Tuesday, 6 June 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**
To receive the Annual Report and Consolidated Financial Statements for the period ended 31 December 2022.	269,992,677	0	0
To approve the Directors’ Remuneration Report for the period ended 31 December 2022.	269,946,201	1,476	45,000
To re-elect as a Director of the Company, John Whittle.	265,598,245	4,394,432	0
To re-elect as a Director of the Company, Shelagh Mason.	267,278,566	2,714,111	0
To re-elect as a Director of the Company, Charlotte Denton.	267,278,566	2,714,111	0
To elect as a Director of the Company, Gary Yardley.	267,278,566	2,714,111	0
To re-appoint PricewaterhouseCoopers LLP as Auditors of the Company.	238,672,528	50,586	31,269,563
To authorise the Directors to agree the remuneration of the Auditors.	269,971,363	21,314	0
To approve the Company’s dividend policy.	269,992,677	0	0
Special Resolution
To authorise the Company to make market purchases of its own shares.	269,563,084	429,593	0

 

The full text of the resolutions may be found in the Notice of Tenth Annual General Meeting contained in the Shareholder Document dated 17 May 2023, copies of which are is available on both the Company's website www.starwoodeuropeanfinance.com and on the National Storage Mechanism ***

 

* 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)20 3530 3630
Starwood Capital  Duncan MacPherson	+44 (0) 20 7016 3655
Jefferies International Limited Gaudi Le Roux Harry Randall Ollie Nott	+44 (0) 20 7029 8000
Buchanan        Helen Tarbet       Henry Wilson Hannah Ratcliff	+44 (0) 20 7466 5000 +44 (0) 7788 528 143

 

 

Notes:

 

Starwood European Real Estate Finance Limited is an investment company listed on the premium segment of 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 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.