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SWEF: Results of AGM

11th May 2017 16:03

Starwood European Real Estate Finance Ltd (SWEF) SWEF: Results of AGM 11-May-2017 / 16:02 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.

11 May 2017

Starwood European Real Estate Finance Limited

Results of Fourth Annual General MeetingThe Board of Starwood European Real Estate Finance Limited announces that, at the Fourth Annual General Meeting of the Company held on Thursday, 11 May 2017, 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**
To receive the Annual Report and Consolidated Financial Statements for the period ended 31 December 2016.	167,738,035	8,022,939	0
To approve the Directors' Remuneration Report for the period ended 31 December 2016.	175,759,974	1,000	0
To re-elect as a Director of the Company, Stephen Smith.	174,048,989	1,711,984	0
To re-appoint PricewaterhouseCoopers LLP as Auditors of the Company.	175,750,974	10,000	0
To authorise the Directors to agree the remuneration of the Auditors.	175,760,974	0	0

Special Resolution
To authorise the Directors to allot shares (equal to 10% of the Ordinary shares )	166,446,041	9,313,933	1,000
To authorise the Directors to allot shares (equal to 300 million shares)	159,256,101	16,477,809	27,064
To authorise the Directors to disapply Pre-Emption Rights (up to a maximum of 10% of the Ordinary Shares)	167,669,335	8,091,639	0
To authorise the Directors to disapply Pre-Emption Rights (up to a maximum of 300 million Shares)	157,973,405	17,761,505	26,064
To authorise the Company to make market purchases of its own shares.	175,746,670	14,304	0

The full text of the resolutions may be found in the Notice of Fourth Annual General Meeting contained in the Shareholder Document dated 31 March 2017, 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

Enquiries:

Ipes (Guernsey) LimitedNick Robilliard01481 735827

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.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.

Language:	English
ISIN:	GG00B79WC100
Category Code:	RAG
TIDM:	SWEF
LEI Code:	5493004YMVUQ9Z7JGZ50
Sequence No.:	4183


End of Announcement	EQS News Service

572821 11-May-2017

UK-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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