14th Sep 2016 17:23
Starwood European Real Estate Finance Ltd (SWEF)SWEF: Result of EGM 14-Sep-2016 / 17:22 GMT/BSTDissemination 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, 14September 2016, the resolutions put to the meeting were approved byshareholders 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 127,016,523 7,210,684 25,466authorised to allot shares in theCompany and grants rights to subscribefor, or convert any security into,shares in the Company.To approve that the Directors be 127,016,523 7,210,684 25,466empowered to allot or sell equitysecurities of the Company for cashpursuant to the authority conferred byResolution 1. The full text of the resolutions may be found in the Notice ofExtraordinary General Meeting contained in the Shareholder Document dated30 August 2016, copies of which are available on both the Company's websitewww.starwoodeuropeanfinance.com and on the National Storage Mechanismwww.morningstar.co.uk/uk/NSM*** * Includes discretionary votes received** A vote withheld is not a vote in law and is not counted in theproportion of votes 'for' or 'against' a resolution*** Neither the NSM website nor the Company's website nor the content ofanywebsite 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) LimitedNick Robilliard01481 735827 Notes: Starwood European Real Estate Finance Limited is an investment companylisted on the main market of the London Stock Exchange with an investmentobjective to provide Shareholders with regular dividends and an attractivetotal return while limiting downside risk, through the origination,execution, acquisition and servicing of a diversified portfolio of realestate debt investments in the UK and the wider European Union's internalmarket. www.starwoodeuropeanfinance.com. The Group is the largest London-listed vehicle to provide investors withpure play exposure to real estate lending. The Group's assets are managed by Starwood European Finance PartnersLimited, an indirect wholly-owned subsidiary of the Starwood Capital Group. --------------------------------------------------------------------------- Language: English ISIN: GG00B79WC100 Category Code: ROM TIDM: SWEF Sequence Number: 3412 Time of Receipt: 14-Sep-2016 / 17:22 GMT/BST End of Announcement EQS News Service --------------------------------------------------------------------------- 501883 14-Sep-2016UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.
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