Starwood European Real Estate Finance Ltd (SWEF)
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** | | To receive the Annual Report and Consolidated Financial Statements for the period ended 31 December 2023. | 182,891,556 | 0 | 14,741 | | To approve the Directors’ Remuneration Report for the period ended 31 December 2023. | 182,890,756 | 325 | 15,216 | | To re-elect as a Director of the Company, John Whittle. | 175,877,929 | 7,013,625 | 14,743 | | To re-elect as a Director of the Company, Shelagh Mason. | 181,183,429 | 1,708,126 | 14,742 | | To re-elect as a Director of the Company, Charlotte Denton. | 181,183,429 | 1,708,126 | 14,742 | | To elect as a Director of the Company, Gary Yardley. | 181,183,429 | 1,708,126 | 14,742 | | To re-appoint PricewaterhouseCoopers LLP as Auditors of the Company. | 182,884,959 | 6,597 | 14,741 | | To authorise the Directors to agree the remuneration of the Auditors. | 182,891,556 | 0 | 14,741 | | To approve the Company’s dividend policy. | 182,891,556 | 0 | 14,741 | | Special Resolution | | | | | 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.
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The issuer is solely responsible for the content of this announcement.
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