BURFORD CAPITAL LIMITED

AGM Information • May 5, 2015

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RNS Number : 2065M

Burford Capital

05 May 2015

5 May 2015

BURFORD CAPITAL LIMITED

RESULT OF AGM

Burford Capital Limited ("Burford Capital" or "Burford" or "the Company"), the world's largest provider of investment capital and risk solutions for litigation, is pleased to announce that all resolutions proposed at its Annual General Meeting today were approved by shareholders.

Among other matters, shareholders unanimously approved the dividend payment of 5.26¢ per share.  That dividend will be payable on Friday 5 June 2015 to shareholders on the register as at the close of business on Friday 15 May 2015.

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 31 December 2014 and the directors' and auditors' reports thereon	164,175,030	0	0
2.   To declare a final dividend of 5.26¢ (United States cents) per ordinary share	164,175,030	0	0
3.   To re-appoint Hugh Steven Wilson as a director	164,175,030	0	0
4.   To re-appoint Ernst & Young LLP as the Company's auditors	164,175,030	0	0
5.   To authorise the directors to agree the auditors' remuneration	164,175,030	0	0
6.   To authorise the directors to allot shares up to 68,181,818 shares	164,175,030	0	0
7.   To authorise the directors to allot shares up to 136,363,636 shares (including shares issued or rights granted under resolution 6) in connection with a pre-emptive offer to existing shareholders by way of a rights issue	157,639,831	6,535,199	0
8.   To authorise the Company to purchase its own shares up to a specified amount	164,175,030	0	0
Special Resolutions
9.   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)	164,158,530	16,500	0

For further information, please contact:

Macquarie Capital (Europe) Limited - NOMAD and Joint Broker

Ken Fleming                  +44 (0)20 3037 2000

Nicholas Harland

Espirito Santo Investment Bank - Joint Broker

John Riddell                   +44 (0)20 7456 9191

Harry Stockdale

RBC Capital Markets - Joint Broker

Oliver Hearsey               +44 (0)20 7653 4000

Neustria Partners - Financial Communications for Burford Capital

Robert Bailhache           +44 (0)20 3021 2580

Robert.bailhache@neustriapartners.com

Computershare Investor Services (Guernsey) Limited - Company Registrar +44 1534 825200

International Administration Group (Guernsey) Limited - Company Secretary

Mark Woodall                +44 (0)1481 737911

About Burford Capital

Burford Capital is the world's largest provider of investment capital and risk solutions for litigation with the largest and most experienced dedicated team in the industry. Burford is publicly traded on the London Stock Exchange's AIM market under the ticker symbol BUR. Burford provides a broad range of corporate finance and insurance solutions to lawyers and clients engaged in significant litigation and arbitration around the world.

For more information about Burford: www.burfordcapital.com

This information is provided by RNS

The company news service from the London Stock Exchange

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