Notice of AGM
No summary for this filing – the full text is below.
Select text to share a quote on X · sign in to keep highlights & notes in your BUR notes
Burford Capital Limited ("Burford"), the leading global finance and asset management firm focused on law, today announces that the Notice of 2024 Annual General Meeting (the "Notice of AGM") has been sent to registered shareholders, together with the annual report and accounts for the year ended December 31, 2023.
The 2024 annual general meeting will be held at 9.00am BST on May 15, 2024 at Oak House, Hirzel Street, St. Peter Port, Guernsey GY1 2NP. Full details of the proposed resolutions, as well as the procedure for voting by proxy and shareholder attendance, are set out in the Notice of AGM.
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 2024 annual general meeting. Consequently, Burford expects that the final results of the voting at the 2024 annual general meeting will be announced on May 20, 2024.
Information relating to the 2024 annual general meeting, including the Notice of AGM, is available for viewing and download on Burford's website at: https://investors.burfordcapital.com/governance/agm.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.