Burford Capital (BUR) Proxy filing summary

Executive summary

• Definitive proxy materials and the 2025 annual report were filed with the SEC on April 2, 2026, with materials accessible online and by mail.

• The annual general meeting of shareholders is scheduled for May 13, 2026, in Guernsey, with a detailed voting timetable provided.

• Burford Capital operates as a global finance and asset management firm focused on law, with public listings on both NYSE and LSE.

• Forward-looking statements are included, highlighting risks and uncertainties that may affect future results, referencing the 2025 Annual Report's risk factors.

Voting matters and shareholder proposals

• Shareholders received instructions for accessing proxy materials and voting online or by mail, with specific deadlines for AIM and NYSE investors.

• Any changes to the AGM timetable will be announced via a Regulatory Information Service.

Risk oversight and compliance

• Forward-looking statements are subject to risks and uncertainties, with reference to detailed risk factors in the 2025 Annual Report.

• Readers are cautioned not to place undue reliance on forward-looking statements, which are only current as of the press release date.