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Pin to quick picksStarwood Eur Regulatory News (SWEF)

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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: Result of AGM

10 Jun 2022 14:04

Starwood European Real Estate Finance Ltd (SWEF) SWEF: Result of AGM 10-Jun-2022 / 14:03 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.


Starwood European Real Estate Finance Limited

Results of Ninth Annual General Meeting

 

The Board of Starwood European Real Estate Finance Limited (the “Company”) announces that, at the Ninth Annual General Meeting of the Company held today, 10 June 2022, 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 2021.

 

277,352,484

0

10,000

To approve the Directors’ Remuneration Report for the period ended 31 December 2021.

 

277,338,392

14,092

10,000

To approve the Directors’ amended Remuneration for the period ended 31 December 2022.

 

276,005,261

1,347,223

10,000

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

 

259,356,335

18,006,149

0

To re-elect as a Director of the Company, Shelagh Mason.

 

276,021,747

1,340,737

0

To re-elect as a Director of the Company, Charlotte Denton.

 

276,021,747

1,340,737

0

To elect as a Director of the Company, Gary Yardley.

 

277,348,868

13,616

0

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

 

277,024,427

338,057

0

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

 

277,348,868

13,616

0

To approve the Company’s dividend policy.

 

277,362,484

0

0

To approve the increase to the total aggregate Director Fee amount per annum.

 

277,282,457

80,027

0

Special Resolution

 

 

 

 

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

 

277,337,484

25,000

0

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

 

277,303,520

58,964

0

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

 

277,029,608

307,876

25,000

 

The full text of the resolutions may be found in the Notice of Ninth Annual General Meeting contained in the Shareholder Document dated 17 May 2022, 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

Stuart Klein

Neil Winward

Gaudi Le Roux

 

Buchanan

+44 (0) 20 7466 5000

Helen Tarbet

Henry Wilson

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 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.:167655
EQS News ID:1373239
 
End of AnnouncementEQS News Service

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

Date   Source Headline
25th Apr 20247:00 amEQSSWEF: Portfolio Update
25th Apr 20247:00 amEQSSWEF: Dividend Declaration
24th Apr 20247:00 amEQSSWEF: March 2024 NAV
22nd Mar 20247:00 amEQSSWEF: Fifth Capital Distribution Update
19th Mar 20247:02 amEQSSWEF: Full Year Results for the Year Ended 31 December 2023
19th Mar 20247:00 amEQSSWEF: Fifth Capital Distribution
18th Mar 20247:00 amEQSSWEF: February 2024 NAV
5th Mar 20244:04 pmEQSSWEF: Holdings in Company
23rd Feb 20247:00 amEQSSWEF: Fourth Capital Distribution Update
20th Feb 20247:00 amEQSSWEF: January 2024 NAV
20th Feb 20247:00 amEQSSWEF: Fourth Capital Distribution
25th Jan 20247:00 amEQSSWEF: December 2023 NAV
25th Jan 20247:00 amEQSSWEF: Portfolio Update
25th Jan 20247:00 amEQSSWEF: Dividend Declaration
20th Dec 202312:06 pmEQSSWEF: Holdings in Company
15th Dec 20237:00 amEQSSWEF: Third Capital Distribution Update
12th Dec 20237:01 amEQSSWEF: Loan Repayments and Third Capital Distribution
12th Dec 20237:00 amEQSSWEF: November 2023 NAV
21st Nov 20234:49 pmEQSSWEF: Holdings in Company
20th Nov 20237:00 amEQSSWEF: October 2023 NAV
20th Oct 20237:01 amEQSSWEF: Portfolio Update
20th Oct 20237:00 amEQSSWEF: Dividend Declaration
19th Oct 20237:00 amEQSSWEF: September 2023 NAV
19th Sep 20237:00 amEQSSWEF: August 2023 NAV
7th Sep 20237:01 amEQSSWEF: Half Yearly Report 30 June 2023
29th Aug 20237:00 amEQSSWEF: Second Capital Distribution Update
23rd Aug 202311:36 amEQSSWEF: Loan Repayments, and Facility Cancellation and Second Capital Distribution
23rd Aug 20237:00 amEQSSWEF: July 2023 NAV
21st Jul 20237:02 amEQSSWEF: Portfolio Update
21st Jul 20237:01 amEQSSWEF: Dividend Declaration
21st Jul 20237:00 amEQSSWEF: June 2023 NAV
30th Jun 20231:09 pmEQSSWEF: Holdings in Company
27th Jun 20237:00 amEQSSWEF: Capital Distribution Update
20th Jun 20237:00 amEQSSWEF: Initial Capital Distribution
19th Jun 20237:02 amEQSSWEF: May 2023 NAV
13th Jun 20234:48 pmEQSSWEF: Cancellation of Shares Held in Treasury
6th Jun 20233:00 pmEQSSWEF: Results of AGM
18th May 20237:00 amEQSSWEF: April 2023 NAV
17th May 20237:00 amEQSSWEF: Notice of AGM
21st Apr 20237:01 amEQSSWEF: Portfolio Update
21st Apr 20237:00 amEQSSWEF: Dividend Declaration
20th Apr 20237:00 amEQSSWEF: March 2023 NAV
24th Mar 20237:17 amEQSSWEF: Full Year Results for the Year Ended 31 December 2022
23rd Mar 202310:33 amEQSSWEF: Special Dividend Declaration
17th Mar 20237:00 amEQSSWEF: February 2023 NAV
17th Feb 20237:00 amEQSSWEF: January 2023 NAV
27th Jan 20231:32 pmEQSSWEF: EGM Results
27th Jan 202312:33 pmEQSSWEF: EGM Results
20th Jan 20238:01 amEQSSWEF: Quarterly Portfolio Update
20th Jan 20238:00 amEQSSWEF: Dividend Declaration

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