Starwood European Real Estate Finan Result of AGM (6945M)

TIDMSWEF

RNS Number : 6945M

Starwood European Real Estate Finan

08 May 2015

Starwood European Real Estate Finance Limited

Results of Second Annual General Meeting

The Board of Starwood European Real Estate Finance Limited announces that, at the Second Annual General Meeting of the Company held on Friday, 08 May 2015, 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** 
 1. To receive the Annual Report and 
  Consolidated Financial Statements for 
  the period ended 31 December 2014             85,812,655     250,234        0 
                                             -------------  ----------  ----------- 
 2. To approve the Directors' Remuneration 
  Report for the period ended 31 December 
  2014.                                         86,062,889        0           0 
                                             -------------  ----------  ----------- 
 3. To re-elect as a Director of the 
  Company, John Whittle.                        85,820,948        0        241,941 
                                             -------------  ----------  ----------- 
 4. To re-appoint PricewaterhouseCoopers 
  LLP as Auditors of the Company.               86,052,889     10,000         0 
                                             -------------  ----------  ----------- 
 5. To authorise the Directors to agree 
  the remuneration of the Auditors.             86,062,889        0           0 
-------------------------------------------  -------------  ----------  ----------- 
 
             Special Resolution 
                                             -------------  ----------  ----------- 
 6. To authorise the Company to make 
  market purchases of its own Shares            86,032,889     30,000         0 
                                             -------------  ----------  -----------

The full text of the resolutions may be found in the Notice of Second Annual General Meeting contained in the Shareholder Circular dated 31 March 2015, 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

Gillian Newton

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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