SWEF: Result of AGM (686093)
May 15 2018 - 9:07AM
UK Regulatory
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release.
Starwood European Real Estate Finance Ltd (SWEF)
SWEF: Result of AGM
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**
208,691,046 1,144,178 0
1) To receive the Annual
Report and Consolidated
Financial Statements for the
period ended 31 December
2017.
208,666,046 1,144,178 25,000
2) To approve the Directors'
Remuneration Report for the
period ended 31 December
2017.
200,237,661 9,597,563 0
3) To re-elect as a Director
of the Company, John Whittle.
206,843,687 2,991,537 0
4) To re-appoint
PricewaterhouseCoopers LLP as
Auditors of the Company.
200,274,380 9,525,844 25,000
5) To authorise the Directors
to agree the remuneration of
the Auditors.
Special Resolution For* Against Withheld**
208,500,225 1,335,000 0
6) To authorise the Directors
to allot shares (equal to 10%
of the Ordinary shares )
209,800,225 35,000 0
7) To authorise the Directors
to disapply Pre-Emption
Rights (up to a maximum of
10% of the Ordinary Shares)
209,821,874 13,351 0
8) To authorise the Company
to make market purchases of
its own shares.
209,810,225 25,000 0
9) To authorise the Company
to make changes to the
Articles of Incorporation
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 [1] and on the National Storage Mechanism
www.morningstar.co.uk/uk/NSM [2]***
* 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 [1].
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.
ISIN: GG00B79WC100
Category Code: RAG
TIDM: SWEF
LEI Code: 5493004YMVUQ9Z7JGZ50
Sequence No.: 5545
EQS News ID: 686093
End of Announcement EQS News Service
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May 15, 2018 09:07 ET (13:07 GMT)
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