Result of AGM

RNS Number : 4796Y
Burford Capital
17 May 2016
 

 

 

17 May 2016

 

BURFORD CAPITAL LIMITED

 

RESULT OF AGM

 

Burford Capital Limited ("Burford Capital" or "Burford" or "the Company"), a leading global finance firm focused on law, is pleased to announce that all resolutions proposed at its Annual General Meeting today were approved by shareholders.

 

Among other matters, shareholders unanimously approved the dividend payment of 5.67¢ per share.  That dividend will be payable on 17 June 2016 to shareholders on the register as at the close of business on Friday 27 May 2016.

 

The votes received are detailed below:

 

Ordinary Resolutions

Total votes for

Total votes against

Total votes withheld

1.     To receive the accounts for the year ended 31 December 2015 and the directors' and auditors' reports thereon

162,202,699

0

0

2.     To declare a final dividend of 5.67¢ (United States cents) per ordinary share

162,202,699

0

0

3.     To re-appoint David Lowe as a director

162,201,874

0

825

4.     To re-appoint Ernst & Young LLP as the Company's auditors

162,157,699

45,000

0

5.     To authorise the directors to agree the auditors' remuneration

153,217,876

1,822,213

7,162,610

6.     To authorise the directors to allot shares up to 68,181,818 shares

161,010,312

1,192,387

0

7.     To authorise the Company to purchase its own shares up to a specified amount

162,199,543

3,156

0

Special Resolutions




8.     To authorise the directors to allot shares for cash without making a pre-emptive offer to shareholders (subject to the limitation set out in the resolution)

162,182,718

19,981

0

 

For further information, please contact:

 

Macquarie Capital (Europe) Limited - NOMAD and Joint Broker

+44 (0)20 3037 2000

Ken Fleming                                                     


Nicholas Harland


Nick Donovan




Haitong Securities (UK) Limited - Joint Broker

+44 (0)20 7456 9191

John Riddell                                                      


Harry Stockdale




RBC Capital Markets - Joint Broker

+44 (0)20 7653 4000

Oliver Hearsey                                                 




Neustria Partners - Financial Communications for Burford Capital

+44 (0)20 3021 2580

Robert Bailhache                                            


robert.bailhache@neustriapartners.com

 

 

 

Computershare Investor Services (Guernsey) Limited - Company Registrar

+44 (0)1534 825200

 

 

International Administration Group (Guernsey) Limited - Company Secretary

Mark Woodall  

+44 (0)1481 737911

 

 

About Burford Capital

 

Burford is a leading global finance firm focused on law.  Our businesses include litigation finance, insurance and risk transfer, law firm lending, corporate intelligence and judgment enforcement, and a wide range of investment activities. Burford's equity and debt securities are publicly traded on the London Stock Exchange. We work with lawyers and clients around the world from our principal offices in New York and London.

 

For more information about Burford, visit www.burfordcapital.com 

 

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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