Burford Capital Limited Announces Notice of 2022 AGM

Rhea-AI Summary

Burford Capital Limited announced the 2022 Annual General Meeting (AGM) will take place on May 18, 2022 at 9:00 AM BST in St. Peter Port, Guernsey. Registered shareholders have received the Notice of AGM along with the annual report for the year ending December 31, 2021. Details on proposed resolutions and voting procedures are included in the notice, which is accessible on Burford's website. The company specializes in legal finance and asset management, and its shares are publicly traded on both the NYSE and LSE.

Positive

• Scheduled AGM provides transparency and engagement with shareholders.
• Availability of annual report may indicate commitment to financial disclosure.

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• None.

NOTICE OF 2022 ANNUAL GENERAL MEETING

GUERNSEY, CHANNEL ISLANDS / ACCESSWIRE / April 13, 2022 / Burford Capital Limited, the leading global finance and asset management firm focused on law, today announces that the Notice of 2022 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, 2021.

The 2022 annual general meeting of Burford Capital will be held at 9.00am BST on May 18, 2022 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.

Information relating to the 2022 annual general meeting, including the Notice of AGM, is available for viewing and download from Burford Capital's website at:

www.burfordcapital.com/shareholders/governance/#documentcentre.

For further information, please contact:

Burford Capital Limited
Robert Bailhache, Head of Investor Relations, EMEA and Asia - email	+44 (0)20 3530 2023
Jim Ballan, Head of Investor Relations, Americas - email	+1 (646) 793 9176
Numis Securities Limited - NOMAD and Joint Broker	+44 (0)20 7260 1000
Giles Rolls
Charlie Farquhar
Jefferies International Limited - Joint Broker	+44 (0)20 7029 8000
Graham Davidson
Tony White

About Burford Capital

Burford Capital is the leading global finance and asset management firm focused on law. Its businesses include litigation finance and risk management, asset recovery and a wide range of legal finance and advisory activities. Burford is publicly traded on the New York Stock Exchange (NYSE: BUR) and the London Stock Exchange (LSE: BUR), and it works with companies and law firms around the world from its principal offices in New York, London, Chicago, Washington, DC, Singapore, Sydney and Hong Kong.

For more information, please visit www.burfordcapital.com.

This communication shall not constitute an offer to sell or the solicitation of an offer to buy any ordinary shares or other securities of Burford.

This release does not constitute an offer of any Burford fund. Burford Capital Investment Management LLC, which acts as the fund manager of all Burford funds, is registered as an investment adviser with the US Securities and Exchange Commission. The information provided herein is for informational purposes only. Past performance is not indicative of future results. The information contained herein is not, and should not be construed as, an offer to sell or the solicitation of an offer to buy any securities (including, without limitation, interests or shares in the funds). Any such offer or solicitation may be made only by means of a final confidential private placement memorandum and other offering documents.

Forward-looking statements

This announcement contains "forward-looking statements" within the meaning of Section 21E of the US Securities Exchange Act of 1934, as amended, regarding assumptions, expectations, projections, intentions and beliefs about future events. These statements are intended as "forward-looking statements". In some cases, predictive, future-tense or forward-looking words such as "aim", "anticipate", "believe", "continue", "could", "estimate", "expect", "forecast", "guidance", "intend", "may", "plan", "potential", "predict", "projected", "should" or "will" or the negative of such terms or other comparable terminology are intended to identify forward-looking statements, but are not the exclusive means of identifying such statements. In addition, we and our representatives may from time to time make other oral or written statements which are forward-looking statements, including in our periodic reports that we file with, or furnish to, the US Securities and Exchange Commission, other information sent to our security holders and other written materials. By their nature, forward-looking statements involve known and unknown risks, uncertainties and other factors because they relate to events and depend on circumstances that may or may not occur in the future. We caution you that forward-looking statements are not guarantees of future performance and are based on numerous assumptions, expectations, projections, intentions and beliefs and that our actual results of operations, including our financial position and liquidity, and the development of the industry in which we operate, may differ materially from (and be more negative than) those made in, or suggested by, the forward-looking statements contained in this announcement. Significant factors that may cause actual results to differ from those we expect include those discussed under "Risk Factors" in our Annual Report on Form 20-F filed with the US Securities and Exchange Commission on March 29, 2022 and other reports or documents that we file with, or furnish to, the US Securities and Exchange Commission from time to time. In addition, even if our results of operations, including our financial position and liquidity, and the development of the industry in which we operate are consistent with the forward-looking statements contained in this announcement, those results of operations or developments may not be indicative of results or developments in subsequent periods.

Except as required by law, we undertake no obligation to update or revise the forward-looking statements contained in this announcement, whether as a result of new information, future events or otherwise.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

SOURCE: Burford Capital Limited

View source version on accesswire.com:
https://www.accesswire.com/697245/Burford-Capital-Limited-Announces-Notice-of-2022-AGM

FAQ

When is Burford Capital's 2022 Annual General Meeting scheduled?

Burford Capital's 2022 AGM is scheduled for May 18, 2022, at 9:00 AM BST.

Where will the 2022 AGM of Burford Capital take place?

The 2022 AGM will be held at Oak House, Hirzel Street, St. Peter Port, Guernsey.

What information is included in the Notice of AGM for Burford Capital?

The Notice of AGM includes proposed resolutions and procedures for voting by proxy and shareholder attendance.

Where can I find the annual report for Burford Capital?

The annual report for Burford Capital can be viewed and downloaded from their website.

What does Burford Capital specialize in?

Burford Capital specializes in finance and asset management focused on legal matters, including litigation finance.