REG-Starwood European Real Estate Finance Ltd SWEF: Notice of AGM

Starwood European Real Estate FinanceAnnouncement

24/05/2024 07:15

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   Starwood European Real Estate Finance Ltd (SWEF)
   SWEF: Notice of AGM

   24-May-2024 / 07:00 GMT/BST

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                 Starwood European Real Estate Finance Limited

                                 (Ticker: SWEF)

    

              Publication and posting of AGM Notice and Proxy Form

    

   Starwood European Real  Estate Finance Limited  (the "Company")  announces
   that its Eleventh Annual General Meeting will  be held at 9:30 a.m. on  13
   June 2024 at Carey  House, Les Banques, St  Peter Port, Guernsey, GY1  4BZ
   (or such other location in Guernsey as may be determined by the  directors
   and notified to shareholders).

    

   In connection with this meeting, copies of the following documents will be
   posted to shareholders:

     • Notice of the Eleventh Annual General Meeting; and
     • Proxy Form for the Eleventh Annual General Meeting.

   The Notice of the  Eleventh Annual General  Meeting, the Company's  Annual
   Report and  Consolidated  Financial  Statements  for  the  year  ended  31
   December 2023, which has now been published, and the Company's Articles of
   Incorporation are  all  available  to  view on,  and  download  from,  the
   Company's   website   at    1 http://starwoodeuropeanfinance.com.    These
   documents,  the  Company's  Annual   Report  and  Consolidated   Financial
   Statements for the year ended 31 December 2023 have also been submitted to
   the National  Storage  Mechanism  and  are  available  for  inspection  at
    2 National Storage Mechanism | FCA.

   Shareholders wishing to raise  any questions relating  to the business  of
   the Annual General Meeting may do so by submitting such questions by email
   to Apex  Fund and  Corporate Services  (Guernsey) Limited,  the  Company's
   secretary,    ahead     of    the     Annual    General     Meeting     at
    3 Starwood@apexgroup.com until  5pm (UK  time) on  Tuesday  11 June 2024.
   Questions and answers will be announced on the London Stock Exchange.

   The Board  will ensure  that  Shareholders are  given  as much  notice  as
   possible of  any proposed  changes to  the format  of the  Annual  General
   Meeting. The  location  of the  Annual  General  Meeting may  need  to  be
   reconsidered closer to the time  and the Company will update  Shareholders
   of any  changes  via  an announcement  through  a  Regulatory  Information
   Service       and        through       the        Company’s        website
    4 www.starwoodeuropeanfinance.com.

   For further information, please contact:

    

   Apex Fund and Corporate Services (Guernsey) Limited as Company Secretary

    

   Duke Le Prevost

   T: +44 (0) 203 5303 660

   E:  5 starwood@apexgroup.com

    

   Jefferies International Limited

   Gaudi Le Roux

   Harry Randall

   Ollie Nott

   T: +44 020 7029 8000

    

   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 conduct an orderly realisation of the assets of the Company. 
    6 www.starwoodeuropeanfinance.com.

    

   The Company 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.

    

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   Dissemination of a Regulatory Announcement that contains inside
   information in accordance with the Market Abuse Regulation (MAR),
   transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   ISIN:           GG00BRC3R375
   Category Code:  NOA
   TIDM:           SWEF
   LEI Code:       5493004YMVUQ9Z7JGZ50
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   323553
   EQS News ID:    1910137


    
   End of Announcement EQS News Service

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References

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