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Starwood European Real Estate Finance is an Investment Trust

To provide shareholders with regular dividends and an attractive total return while limiting downside risk, through a diversified portfolio of real estate debt investments in the UK and the wider European Union's internal market.

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SWEF: EGM Results

27 Jan 2023 12:33

Starwood European Real Estate Finance Ltd (SWEF) SWEF: EGM Results 27-Jan-2023 / 12:32 GMT/BST Dissemination of a Regulatory Announcement that contains inside information in accordance with the Market Abuse Regulation (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.


 

Starwood European Real Estate Finance Limited

Results of the 27 January 2023 Extraordinary General Meeting

 

The Board of Starwood European Real Estate Finance Limited (the “Company”) announces that, at the Extraordinary General Meeting of the Company held on Friday, 27 January 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 adopt the proposed New Investment Policy.

 

306,749,635

87,876

12,439

Special Resolution

 

 

 

 

To adopt the New Articles.

 

306,755,635

81,876

12,439

 

The full text of the resolutions may be found in the Notice of Extraordinary General Meeting contained in the Shareholder Document dated 28 December 2022, copies of which are available on both the Company's website www.starwoodeuropeanfinance.com and on the National Storage Mechanism, where it will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism***.

 

* 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) 203 5303 630

 

 

Starwood Capital

Duncan MacPherson +44 (0) 20 7016 3655

 

 

Jefferies International Limited

Gaudi Le Roux +44 (0) 20 7029 8000

Harry Randall

Ollie Nott

 

Buchanan

Helen Tarbet +44 (0) 20 7466 5000

Henry Wilson  +44 (0) 7788 528 143

Hannah Ratcliff

 

 

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

 

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

 


ISIN:GG00B79WC100
Category Code:ROM
TIDM:SWEF
LEI Code:5493004YMVUQ9Z7JGZ50
OAM Categories: 2.3. Major shareholding notifications
3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:219016
EQS News ID:1545577
 
End of AnnouncementEQS News Service

UK Regulatory announcement transmitted by EQS Group AG. The issuer is solely responsible for the content of this announcement.

Date   Source Headline
3rd Apr 20177:00 amEQSStarwood European Real Estate Finance Ltd: Investment Activity March 2017
29th Mar 20177:01 amEQSStarwood European Real Estate Finance Ltd: Annual Financial Report year ended 31 December 2016
22nd Mar 20172:33 pmEQSSWEF : Net Asset Value
21st Mar 20176:00 amEQSSWEF: Investment Update
20th Feb 20172:10 pmEQSNet Asset Value
24th Jan 20176:00 amEQSSWEF: Quarterly Factsheet Publication
23rd Jan 20173:16 pmEQSStarwood European Real Estate Finance Ltd: SWEF Dividend Declaration
19th Jan 20171:24 pmEQSSWEF: Net Asset Value
13th Dec 201611:54 amEQSSWEF - Net Asset Value
13th Dec 20166:00 amEQSStarwood European Real Estate Finance Ltd: Personnel changes
17th Nov 20162:52 pmEQSSWEF - Net Asset Value
24th Oct 20167:00 amEQSSWEF: Quarterly Factsheet Publication
21st Oct 20164:24 pmEQSSWEF: Dividend Declaration
19th Oct 20162:15 pmEQSSWEF: Net Asset Value(s)
15th Sep 20161:07 pmEQSSWEF: Net Asset Value(s)
14th Sep 20165:23 pmEQSSWEF: Result of EGM
24th Aug 20167:00 amEQSSWEF: Half Yearly Report
17th Aug 20165:06 pmEQSSWEF: TR-1 Notification of Major Interest in Shares
16th Aug 20165:05 pmEQSSWEF: TR-1 Notification of Major Interest in Shares
15th Aug 20163:34 pmEQSTR1: Notification of Major Interest in Shares
11th Aug 20164:55 pmEQSTR1: Notification of Major Interest in Shares
10th Aug 20165:25 pmEQSSWEF: Result of Placing
10th Aug 20167:00 amEQSSWEF: Placing to Raise Gross Proceeds of £73 million
4th Aug 20165:04 pmEQSSWEF: Net Asset Value(s)
29th Jul 20163:24 pmEQSInvestment Update
25th Jul 20164:17 pmEQSQuarterly Factsheet Publication
25th Jul 20163:54 pmEQSDividend Declaration
20th Jul 20164:46 pmEQSStarwood European Real Estate Finance Ltd: Net Asset Value, 30 June 2016
8th Jul 20164:30 pmRNSTR-1: Notification of Major Interest in Shares
8th Jul 20164:06 pmRNSTR-1: Notification of Major Interest in Shares
20th Jun 20164:43 pmRNSNet Asset Value(s)
14th Jun 201610:15 amRNSInvestment Update
6th Jun 20167:00 amRNSInvestment Update
20th May 20163:54 pmRNSNet Asset Value(s)
16th May 20162:25 pmRNSInvestment Update
6th May 201612:57 pmRNSResult of AGM
27th Apr 20167:00 amRNSQuarterly Factsheet Publication
26th Apr 20167:00 amRNSDividend Declaration
25th Apr 20169:20 amRNSInvestment Update
19th Apr 20163:51 pmRNSNet Asset Value(s)
6th Apr 20162:45 pmRNSNotice of AGM
22nd Mar 20165:22 pmRNSNet Asset Value(s)
22nd Mar 20161:01 pmRNSPublication of Supplementary Prospectus
18th Mar 20163:25 pmRNSAnnual Financial Report year ended 31 Dec 2015
10th Mar 20164:20 pmRNSInvestment Update
23rd Feb 20164:26 pmRNSNet Asset Value(s)
23rd Feb 201612:38 pmRNSInvestment Update
28th Jan 20167:00 amRNSQuarterly Factsheet Publication
26th Jan 20164:45 pmRNSDividend Declaration
25th Jan 20164:12 pmRNSNet Asset Value(s)

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