SWEF: Update on arrangements for the Annual General Meeting (1046761)

 
 Starwood European Real Estate Finance Ltd (SWEF) 
SWEF: Update on arrangements for the Annual General Meeting 
 
15-May-2020 / 12:15 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. 
 
15 May 2020 
 
               Starwood European Real Estate Finance Limited 
 
                              (the "Company") 
 
 Update on arrangements for the Annual General Meeting ("AGM") in light of 
                                  COVID-19 
 
  The Company announces that in respect of the AGM to be held on 8 June 2020 
        at 9.30am, the Board of Directors ("Board") notes that it values the 
      opportunity to meet shareholders in person at the AGM. However, due to 
social distancing requirements associated with the COVID-19 pandemic, we are 
                       unfortunately unable to host shareholders at the AGM. 
 
        The Board strongly encourages all shareholders to participate in the 
  business of the AGM by exercising their vote by appointing the chairman of 
  the meeting as their proxy and providing voting instructions in advance of 
 the AGM, in accordance with the instructions explained in the notice of the 
     AGM, and to submit their voting instructions as soon as possible and no 
later than by 9.30am (UK time) on 4 June 2020. All valid proxy votes will be 
                                included in the poll to be taken at the AGM. 
 
 Shareholders wishing to raise any questions relating to the business of the 
      AGM may do so by submitting them to the Company Secretary ahead of the 
meeting at Starwood@apexfs.com until 5pm (UK time) on 3 June 2020. Questions 
   and answers will after be announced on the London Stock Exchange ("LSE"). 
 
         The results of voting will also be announced to the LSE, as soon as 
                                practicable after the conclusion of the AGM. 
 
 The Board would like to take this opportunity to thank all shareholders for 
       their support and understanding in these unprecedented circumstances. 
 
                                    For further information, please contact: 
 
                         Apex Fund and Corporate Services (Guernsey) Limited 
 
                                                                Vania Santos 
 
                                                          T: +44 1481 735878 
 
                                                                      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 [1]. 
 
    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. 
 
ISIN:          GG00B79WC100 
Category Code: MSCM 
TIDM:          SWEF 
LEI Code:      5493004YMVUQ9Z7JGZ50 
Sequence No.:  64184 
EQS News ID:   1046761 
 
End of Announcement EQS News Service 
 
 
1: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=6c17e6900ed8c3b5447dc05b49ad61d8&application_id=1046761&site_id=vwd&application_name=news

(END) Dow Jones Newswires

May 15, 2020 07:15 ET (11:15 GMT)

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