Burford shareholders approve 2025 Omnibus Plan (16.5M shares), final dividend 6.25¢, re-elect directors

Burford Capital Ltd

Shareholders approved 2025 Omnibus Incentive Compensation Plan authorizing up to 16.5M ordinary shares; over 96% voted for.
Final dividend of 6.25¢ per share declared, payable June 13, 2025 to holders of record May 23, 2025.
Advisory say-on-pay received 66.78% support; say-on-frequency vote favored annual frequency (99.52%).
All director nominees re-elected; Robert Gillespie and Christopher Halmy received 75.17% and 73.48% support, respectively.
Shareholders also approved NQDC Plan Amendment authorizing 6.6M shares for deferred compensation.

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