TIDMSWEF

RNS Number : 5344X

Starwood European Real Estate Finan

06 May 2016

6 May 2016

Starwood European Real Estate Finance Limited

Results of Third Annual General Meeting

The Board of Starwood European Real Estate Finance Limited announces that, at the Third Annual General Meeting of the Company held on Friday, 6 May 2016, 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 2015.                     159,734,812      886,639           0 
-----------------------------------------  --------------  -------------  ------------- 
 2. To approve the Directors' 
  Remuneration Report for the 
  period ended 31 December 2015.              149,561,455      200,392       10,859,604 
-----------------------------------------  --------------  -------------  ------------- 
 3. To re-elect as a Director 
  of the Company, Jonathan Bridel.            160,567,451         0            54,000 
-----------------------------------------  --------------  -------------  ------------- 
 4. To re-appoint PricewaterhouseCoopers 
  LLP as Auditors of the Company.             160,611,451       10,000           0 
-----------------------------------------  --------------  -------------  ------------- 
 5. To authorise the Directors 
  to agree the remuneration 
  of the Auditors.                            160,621,451         0              0 
-----------------------------------------  --------------  -------------  ------------- 
 
            Special Resolution 
-----------------------------------------  --------------  -------------  ------------- 
 6. To authorise the Company 
  to allot shares in the Company 
  and grant rights to subscribe.              150,876,004     9,745,447          0 
-----------------------------------------  --------------  -------------  ------------- 
 7. To authorise that the Directors 
  be empowered to allot new 
  shares and disapply pre-emption 
  rights.                                     150,838,297     9,783,154          0 
-----------------------------------------  --------------  -------------  ------------- 
 8. To authorise the Company 
  to make market purchases of 
  its own Shares.                             160,591,451       30,000           0 
-----------------------------------------  --------------  -------------  ------------- 
 9. To authorise the Company 
  to update its Investment Policy.            160,621,451         0              0 
-----------------------------------------  --------------  -------------  ------------- 
 10. To Authorise the Company 
  to update its Articles of 
  Incorporation.                              149,704,812     10,896,639       20,000 
-----------------------------------------  --------------  -------------  -------------

The full text of the resolutions may be found in the Notice of Third Annual General Meeting contained in the Shareholder Document dated 1 April 2016, 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

Nick Robilliard

01481 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.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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