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EXPLORER
State: 17.08.2024 | 11PM
Fri, 23.08.2024       Burford Capital
GG00BMGYLN96

NEW YORK, Aug. 23, 2024 /PRNewswire/ -- Burford Capital Limited ("Burford" or the "Company"), the leading global finance and asset management firm focused on law, is pleased to announce that all of the resolutions proposed at its extraordinary general meeting (the "EGM") held on August 20, 2024 were approved by shareholders.

The votes received are detailed below:

Total votes for

Total votes against

Total votes withheld

Ordinary resolutions

1.    To appoint KPMG LLP as the Company's external auditor to hold office until the close of the next annual general meeting of the Company at which accounts are laid

143,284,414

9,963

7,039

2.    To authorize the directors to agree upon the remuneration of the external auditor

143,285,180

5,102

11,134

Special resolution

3.    To adopt the articles of incorporation produced to the EGM and initialled for the purpose of identification by the chairman of the EGM as the articles of incorporation of the Company in substitution for, and to the exclusion of, the Company's existing articles of incorporation

141,847,412

231,013

1,222,991

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