Burford Capital (BUR) Proxy filing summary

Executive summary

• Proposal to elect Rick Noel as an independent non-executive director at the upcoming annual general meeting on May 13, 2026.

• Rick Noel brings over two decades of experience in global financial services, credit investing, and leadership roles.

• Forward-looking statements caution about risks and uncertainties that may affect future results, referencing the latest annual report for detailed risk factors.

Voting matters and shareholder proposals

• Shareholders are asked to approve the election of Rick Noel to the board of directors at the 2026 AGM.

Board of directors and corporate governance

• Rick Noel is nominated as an independent non-executive director and will join the Audit Committee if elected.

• Noel's background includes senior leadership at Varde Partners and board roles at financial institutions.