17:27 Wed 13 May 2020
Burford Capital Ltd - RESULT OF BURFORD CAPITAL’S AGM
RESULT OF BURFORD CAPITAL'S AGM
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 |
162,290,419 |
1,585,938 |
332,417 |
2. To re-appoint Sir |
134,256,064 |
18,008,875 |
12,009,207 |
3. To re-appoint |
138,972,393 |
25,285,742 |
16,011 |
4. To appoint |
162,417,616 |
1,750,122 |
41,036 |
5. To appoint |
162,417,617 |
1,750,121 |
41,036 |
6. To appoint |
162,307,520 |
1,860,218 |
41,036 |
7. To re-appoint |
162,190,034 |
1,990,726 |
28,014 |
8. To authorise the directors to agree the auditors' remuneration |
162,366,661 |
1,812,966 |
28,147 |
9. To authorise the directors to allot shares up to a specific amount |
152,197,465 |
11,962,647 |
47,662 |
10. To authorise the Company to purchase its own shares up to a specified amount |
162,078,969 |
2,085,495 |
43,310 |
11. To approve the renewal of, and amendments to, the Company's 2016 Long Term Incentive Plan |
144,117,379 |
17,167,094 |
2,988,673 |
Special Resolutions |
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12. 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) |
161,274,007 |
2,908,421 |
25,346 |
13. 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) for an acquisition or specified capital investment |
161,281,323 |
2,901,105 |
25,346 |
14. To adopt new articles of incorporation of the Company |
148,859,042 |
15,390,577 |
20,330 |
"We are grateful for shareholders' support of the AGM resolutions, which will enable us to move forward with our plans to add a US listing for the Company."
For further information, please contact:
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+44 (0)20 3530 2023 |
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+44 (0)20 3037 2000 |
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+44 (0)20 7029 8000 |
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+44 (0)20 7260 1000 |
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About
For more information about Burford: www.burfordcapital.com
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