Definitive Proxy Materials and 2025 Annual Report
Burford files definitive proxy materials and 2025 annual report with SEC ahead of annual general meeting.
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Burford Capital Limited ("Burford"), the leading global finance and asset management firm focused on law, announces the filing today of its definitive proxy statement, additional definitive proxy soliciting material and annual report to security holders with the US Securities and Exchange Commission (the "SEC"). These filings are available on the SEC's website at www.sec.gov and under the "Financials-SEC Filings" tab of Burford's investor relations website at http://investors.burfordcapital.com.
April 2, 2026 - Definitive Proxy Statement
April 2, 2026 - Additional Definitive Proxy Soliciting Material
April 2, 2026 - Annual Report to Security Holders
Notice of Annual General Meeting of Shareholders
Burford has elected to take advantage of the SEC rules allowing it to provide shareholders access to its proxy materials over the internet. Beginning on April 2, 2026, Burford mailed to its shareholders a notice of internet availability of proxy materials (the "Notice of Internet Availability") that provides instructions on how to access Burford's notice of annual general meeting of shareholders, definitive proxy statement and annual report to security holders for the year ended December 31, 2025 via the internet and how to vote online. The Notice of Internet Availability also contains instructions on how to obtain the proxy materials in printed form.
Burford's annual general meeting of shareholders (the "2026 AGM") will be held at Oak House, Hirzel Street, St. Peter Port, Guernsey GY1 2NP at 9.00am British Summer Time on May 13, 2026.
The expected timetable for the 2026 AGM is set forth below.
2026 AGM TIMETABLE
| Record date for shareholders to attend and vote at the 2026 AGM | March 16, 2026 |
| Deadline for receipt of voting instruction form from AIM investors | No later than 8.59am British Summer Time on May 8, 2026 |
| Deadline for receipt of proxy card or voting instruction form from NYSE investors | No later than 11.59pm Eastern Daylight Time on May 8, 2026 |
| Deadline for receipt of vote by internet or phone from NYSE investors | No later than 11.59pm Eastern Daylight Time on May 11, 2026 |
| Annual general meeting of shareholders | 9.00am British Summer Time on May 13, 2026 |
If any of the above times and/or dates change, the revised times and/or dates will be notified by an announcement to a Regulatory Information Service.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.