SWEF: Results of AGM

Starwood European Real Estate Finance Ltd (SWEF) SWEF: Results of AGM 13-Jun-2024 / 15:41 GMT/BST 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 [phone] Duke Le Prevost   Starwood Capital [phone] Duncan MacPherson   Jefferies International Limited [phone] Gaudi Le Roux Harry Randall Ollie Nott    Buchanan [phone] 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.   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.

ISIN:	GG00BRC3R375
Category Code:	RAG
TIDM:	SWEF
LEI Code:	5493004YMVUQ9Z7JGZ50
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	327873
EQS News ID:	1924741

End of Announcement	EQS News Service