Starwood European Real Estate Finance Ltd (SWEF)
SWEF: Result of EGM
14-Sep-2016 / 17:22 GMT/BST
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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:
|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.
|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.
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 www.starwoodeuropeanfinance.com and on the National Storage Mechanism www.morningstar.co.uk/uk/NSM***
* 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
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.