Burford Capital (BUR) Proxy filing summary

Voting matters and shareholder proposals

• Shareholders will vote on the re-election of six directors and the election of one new director at the 2026 annual general meeting.

• Proposals include declaring a final dividend of 6.25¢ per ordinary share and re-appointing KPMG LLP as external auditor.

• Shareholders will vote to authorize the audit committee to set auditor compensation and to receive the 2025 accounts and reports.

• Advisory approval of executive compensation (Say-on-Pay) is included among the voting items.

• Proposals authorize the board to issue shares, make market acquisitions, and issue equity securities for cash without pre-emptive offers, including for acquisitions or capital investments.

Board of directors and corporate governance

• Board recommends re-election of six current directors and election of one new director.

• Board is seeking authority to allot and issue shares and equity securities under specified conditions.

Executive compensation and say-on-pay

• Advisory vote on executive compensation, including discussion, analysis, tables, and narrative, is on the agenda.