Source - EQS

Starwood European Real Estate Finance Ltd (SWEF)
SWEF: Result of EGM

14-Sep-2016 / 17:22 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

14 September 2016

Starwood European Real Estate Finance Limited

Results of Extraordinary General Meeting

The Board of Starwood European Real Estate Finance Limited announces that, at the Extraordinary General Meeting of the Company held on Wednesday, 14 September 2016, 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:

Special Resolution For* Against Withheld**
To approve that the Directors be authorised to allot shares in the Company and grants rights to subscribe for, or convert any security into, shares in the Company. 127,016,523 7,210,684 25,466
To approve that the Directors be empowered to allot or sell equity securities of the Company for cash pursuant to the authority conferred by Resolution 1. 127,016,523 7,210,684 25,466

The full text of the resolutions may be found in the Notice of Extraordinary General Meeting contained in the Shareholder Document dated 30 August 2016, copies of which are available on both the Company's website 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


Ipes (Guernsey) Limited
Nick Robilliard
01481 735827


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.

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.

Language: English
ISIN: GG00B79WC100
Category Code: ROM
Sequence Number: 3412
Time of Receipt: 14-Sep-2016 / 17:22 GMT/BST
End of Announcement EQS News Service

501883  14-Sep-2016 


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