Results of EGM

RNS Number : 2528G

Starwood European Real Estate Finan

06 May 2014

 



6 May 2014

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 Friday, 2 May 2014, the resolution put to the meeting was approved by shareholders on a show of hands.

Details of the proxy votes lodged are set out below:

Ordinary Resolution	For*	Against	Withheld**
1.   To adopt the proposed changes to the Company's investment policy, as set out in Part II of the circular sent to Shareholders dated 1 April 2014	135,775,931	10,000,000	0

The full text of the resolution may be found in the Notice of Extraordinary General Meeting contained in the Shareholder Circular dated 1 April 2014, 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) Limited

John Ellman-Brown  

01481 713843

Notes:

Starwood European Real Estate Finance 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 Continental European markets. www.starwoodeuropeanfinance.com

 

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