REG - Burford Capital Ltd - Notice of EGM

Burford CapitalAnnouncement

22/07/2024 12:00

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RNS Number : 1487X  Burford Capital Limited  22 July 2024

 

July 22, 2024

 

 

Notice of Extraordinary General Meeting

 

Burford Capital Limited ("Burford"), the leading global finance and asset
management firm focused on law, today announces the date of its extraordinary
general meeting (the "EGM") and the distribution of the notice of the EGM (the
"Notice of EGM") to registered shareholders. In addition to the approval of
KPMG LLP's appointment as Burford's independent registered public accounting
firm and the authorization of the board of directors to agree upon KPMG LLP's
remuneration, Burford is taking the opportunity, in anticipation of a change
to full US issuer status this year, to propose a series of amendments to
Burford's articles of incorporation to bring them more in keeping with typical
US market norms and to adopt current best practices as advised by US counsel.

 

The EGM will be held at 1:30 p.m. BST on August 20, 2024 at Oak House, Hirzel
Street, St. Peter Port, Guernsey GY1 2NP. Details of the proposed
resolutions, as well as the procedure for voting by proxy and shareholder
attendance, are set out in the Notice of EGM.

 

As a result of Burford's ordinary shares trading on both the New York Stock
Exchange and the London Stock Exchange and Burford's incorporation in
Guernsey, additional time is required for Broadridge's tabulation of final
votes on the resolutions proposed at the EGM. Consequently, Burford expects
that the final results of the voting at the EGM will be announced on August
23, 2024.

 

Information relating to the EGM, including the Notice of EGM, is available for
viewing and download on Burford's website at:
https://investors.burfordcapital.com/governance/agm/default.aspx
(https://investors.burfordcapital.com/governance/agm/default.aspx) . The
principal amendments made to Burford's articles of incorporation are
summarized in the "Explanatory Notes" section of the Notice of EGM. Other
changes that are minor, technical or of clarifying nature have not been
summarized but are visible on the full redline comparison of the proposed
amendments to Burford's articles of incorporation, which can be found on
Burford's website at:
https://investors.burfordcapital.com/governance/agm/default.aspx
(https://investors.burfordcapital.com/governance/agm/default.aspx) .

 

 

For further information, please contact:

 

 Burford Capital Limited
 For investor and analyst inquiries:
 Americas: Josh Wood, Head of Investor Relations - email                       +1 212 516 5824
 (mailto:jwood@burfordcapital.com)
 EMEA & Asia: Rob Bailhache, Head of EMEA & Asia Investor Relations -          +44 (0)20 3530 2023
 email (mailto:rbailhache@burfordcapital.com)
 For press inquiries:
 David Helfenbein, Vice President, Public Relations - email                    +1 (212) 516 5824
 (mailto:media@burfordcapital.com)

 Deutsche Numis - NOMAD and Joint Broker                                       +44 (0)20 7260 1000
 Giles Rolls
 Charlie Farquhar

 Jefferies International Limited - Joint Broker                                +44 (0)20 7029 8000
 Graham Davidson
 James Umbers

 Berenberg - Joint Broker                                                      +44 (0)20 3207 7800
 Toby Flaux
 James Thompson
 Yasmina Benchekroun

About Burford Capital

Burford Capital is the leading global finance and asset management firm
focused on law. Its businesses include litigation finance
(https://www.burfordcapital.com/) and risk management, asset recovery and a
wide range of legal finance and advisory activities. Burford is publicly
traded on the New York Stock Exchange (NYSE: BUR) and the London Stock
Exchange (LSE: BUR), and it works with companies and law firms around the
world from its offices in New York, London, Chicago, Washington, DC,
Singapore, Dubai, Sydney and Hong Kong.

 

For more information, please visit www.burfordcapital.com
(http://www.burfordcapital.com) .

 

 

This announcement does not constitute an offer to sell or the solicitation of
an offer to buy any ordinary shares or other securities of Burford.

 

This announcement does not constitute an offer of any Burford private fund.
Burford Capital Investment Management LLC, which acts as the fund manager of
all Burford private funds, is registered as an investment adviser with the
US Securities and Exchange Commission. The information provided in this
announcement is for informational purposes only. Past performance is not
indicative of future results. The information contained in this announcement
is not, and should not be construed as, an offer to sell or the solicitation
of an offer to buy any securities (including, without limitation, interests or
shares in any of Burford private funds). Any such offer or solicitation may be
made only by means of a final confidential private placement memorandum and
other offering documents.

 

Forward-looking statements

This announcement contains "forward-looking statements" within the meaning of
Section 21E of the US Securities Exchange Act of 1934, as amended, regarding
assumptions, expectations, projections, intentions and beliefs about future
events. These statements are intended as "forward-looking statements". In some
cases, predictive, future-tense or forward-looking words such as "aim",
"anticipate", "believe", "continue", "could", "estimate", "expect",
"forecast", "guidance", "intend", "may", "plan", "potential", "predict",
"projected", "should" or "will" or the negative of such terms or other
comparable terminology are intended to identify forward-looking statements,
but are not the exclusive means of identifying such statements. In addition,
Burford and its representatives may from time to time make other oral or
written statements that are forward-looking, including in its periodic reports
that Burford files with, or furnishes to, the US Securities and Exchange
Commission, other information made available to Burford's security holders and
other written materials. By their nature, forward-looking statements involve
known and unknown risks, uncertainties and other factors because they relate
to events and depend on circumstances that may or may not occur in the future.
Burford cautions that forward-looking statements are not guarantees of future
performance and are based on numerous assumptions, expectations, projections,
intentions and beliefs and that Burford's actual results of operations,
including its financial position and liquidity, and the development of the
industry in which it operates, may differ materially from (and be more
negative than) those made in, or suggested by, the forward-looking statements
contained in this announcement. Significant factors that may cause actual
results to differ from those Burford expects include, among others, those
discussed under "Risk Factors" in Burford's annual report on Form 20-F for the
year ended December 31, 2023 filed with the US Securities and Exchange
Commission on March 28, 2024 and other reports or documents that Burford files
with, or furnishes to, the US Securities and Exchange Commission from time to
time. In addition, even if Burford's results of operations, including its
financial position and liquidity, and the development of the industry in which
it operates are consistent with the forward-looking statements contained in
this announcement, those results of operations or developments may not be
indicative of results of operations or developments in subsequent periods.

 

Except as required by law, Burford undertakes no obligation to update or
revise the forward-looking statements contained in this announcement, whether
as a result of new information, future events or otherwise.

 

 

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