13 June 2024

 

Starwood European Real Estate Finance Limited

Results of Eleventh Annual General Meeting

 

The Board of Starwood European Real Estate Finance Limited (the “Company”) announces that, at the Eleventh Annual General Meeting of the Company held on Thursday, 13 June 2024, 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 2023.	182,891,556	0	14,741
To approve the Directors’ Remuneration Report for the period ended 31 December 2023.	182,890,756	325	15,216
To re-elect as a Director of the Company, John Whittle.	175,877,929	7,013,625	14,743
To re-elect as a Director of the Company, Shelagh Mason.	181,183,429	1,708,126	14,742
To re-elect as a Director of the Company, Charlotte Denton.	181,183,429	1,708,126	14,742
To elect as a Director of the Company, Gary Yardley.	181,183,429	1,708,126	14,742
To re-appoint PricewaterhouseCoopers LLP as Auditors of the Company.	182,884,959	6,597	14,741
To authorise the Directors to agree the remuneration of the Auditors.	182,891,556	0	14,741
To approve the Company’s dividend policy.	182,891,556	0	14,741
Special Resolution
To authorise the Company to make market purchases of its own shares.	182,891,556	0	14,741

 

The full text of the resolutions may be found in the Notice of Eleventh Annual General Meeting contained in the Shareholder Document dated 24 May 2024, 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

Gaudi Le Roux

Harry Randall

Ollie Nott

  

Buchanan

+44 (0) 20 7466 5000

Helen Tarbet

Henry Wilson

 

 

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 conduct an orderly realisation of the assets of the Company. www.starwoodeuropeanfinance.com.

 

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