Business
Result of Meeting
Result of Meeting.
About this update from Burford Capital Limited
[{"type":"text","content":"\n\nAugust 23, 2024\n \n \nBurford Capital Announces Results of Extraordinary General Meeting\n \nBurford 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.\n \nThe votes received are detailed below:\n \n\n\n\n\n \n\n\nTotal votes for\n\n\nTotal votes against\n\n\nTotal votes withheld\n\n\n\n\nOrdinary resolutions\n\n\n\n\n1. 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\n\n\n143,284,414\n\n\n9,963\n\n\n7,039\n\n\n\n\n2. To authorize the directors to agree upon the remuneration of the external auditor\n\n\n143,285,180\n\n\n5,102\n\n\n11,134\n\n\n\n\nSpecial resolution\n\n\n\n\n\n\n\n\n\n\n\n\n\n3. 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\n\n\n141,847,412\n\n\n231,013\n\n\n1,222,991\n\n\n\n\n \n \nFor further information, please contact:\n \n\n\n\n\nBurford Capital Limited\n\n\n\n\n\n\n\nFor investor and analyst inquiries:\n\n\n\n\n\n\n\nAmericas: Josh Wood, Head of Investor Relations - email\n\n\n+1 212 516 5824\n\n\n\n\nEMEA & Asia: Rob Bailhache, Head of EMEA & Asia Investor Relations - email\n\n\n+44 (0)20 3530 2023\n\n\n\n\nFor press inquiries:\n\n\n\n\n\n\n\nDavid Helfenbein, Vice President, Public Relations - email\n\n\n+1 (212) 516 5824\n\n\n\n\n\n\n\n\n\n\n\n\nDeutsche Numis - NOMAD and Joint Broker\n\n\n+44 (0)20 7260 1000\n\n\n\n\nGiles Rolls\n\n\n\n\n\n\n\nCharlie Farquhar\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nJefferies International Limited - Joint Broker\n\n\n+44 (0)20 7029 8000\n\n\n\n\nGraham Davidson\n\n\n\n\n\n\n\nJames Umbers\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nBerenberg - Joint Broker\n\n\n+44 (0)20 3207 7800\n\n\n\n\nToby Flaux\n\n\n\n\n\n\n\nJames Thompson\n\n\n\n\n\n\n\nYasmina Benchekroun\n\n\n\n\n\n\n\n \n \n\n\n\n\n\n \n\n\n\n\nAbout Burf...