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LONDON - Starwood European Real Estate Finance Limited (SWEF) announced Thursday that shareholders approved all resolutions presented at the company’s Twelfth Annual General Meeting.
The meeting, held on Thursday, saw unanimous approval for most items on the agenda, including the receipt of the Annual Report and Consolidated Financial Statements for the period ended December 31, 2024, and the company’s dividend policy.
The re-election of board members John Whittle, Shelagh Mason, and Charlotte Denton was approved, along with the election of new director Gary Yardley. While these resolutions passed by substantial margins, the re-election of John Whittle received the most opposing votes with 4,449,732 shares against, compared to 99,837,141 in favor.
Shareholders also approved the Directors’ Remuneration Report with 104,246,858 votes in favor and 21,436 against, with 18,579 votes withheld.
PricewaterhouseCoopers LLP was re-appointed as the company’s auditor, and directors were authorized to determine their remuneration. Additionally, a special resolution authorizing the company to make market purchases of its own shares passed with only 1,625 votes against.
The information is based on a press release statement issued by the company following the annual general meeting.
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