SWEF: Result of AGM (686093)

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 Starwood European Real Estate Finance Ltd (SWEF) 
SWEF: Result of AGM 
 
15-May-2018 / 14:05 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. 
 
15 May 2018 
 
      Starwood European Real Estate Finance Limited 
 
      Results of Fifth Annual General Meeting 
 
  The Board of Starwood European Real Estate Finance Limited announces that, 
  at the Fifth Annual General Meeting of the Company held on Tuesday, 15 May 
 2018, 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: 
 
      Ordinary Resolution          For*      Against  Withheld** 
                                208,691,046 1,144,178     0 
 
1) To receive the Annual 
Report and Consolidated 
Financial Statements for the 
period ended 31 December 
2017. 
 
                                208,666,046 1,144,178   25,000 
 
2) To approve the Directors' 
Remuneration Report for the 
period ended 31 December 
2017. 
 
                                200,237,661 9,597,563     0 
 
3) To re-elect as a Director 
of the Company, John Whittle. 
 
                                206,843,687 2,991,537     0 
 
4) To re-appoint 
PricewaterhouseCoopers LLP as 
Auditors of the Company. 
 
                                200,274,380 9,525,844   25,000 
 
5) To authorise the Directors 
to agree the remuneration of 
the Auditors. 
 
      Special Resolution           For*      Against  Withheld** 
                                208,500,225 1,335,000     0 
 
6) To authorise the Directors 
to allot shares (equal to 10% 
of the Ordinary shares ) 
 
                                209,800,225  35,000       0 
 
7) To authorise the Directors 
to disapply Pre-Emption 
Rights (up to a maximum of 
10% of the Ordinary Shares) 
 
                                209,821,874  13,351       0 
 
8) To authorise the Company 
to make market purchases of 
its own shares. 
 
                                209,810,225  25,000       0 
 
9) To authorise the Company 
to make changes to the 
Articles of Incorporation 
 
 The full text of the resolutions may be found in the Notice of Fifth Annual 
  General Meeting contained in the Shareholder Document dated 26 March 2018, 
            copies of which are available on both the Company's website 
   www.starwoodeuropeanfinance.com [1] and on the National Storage Mechanism 
            www.morningstar.co.uk/uk/NSM [2]*** 
 
            * 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 
 
Enquiries: 
 
Ipes (Guernsey) Limited 
 
Lucy Brehaut 
 
01481 755143 
 
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 [1]. 
 
    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.:  5545 
EQS News ID:   686093 
 
End of Announcement EQS News Service 
 
 
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(END) Dow Jones Newswires

May 15, 2018 09:07 ET (13:07 GMT)