secwatch.observer — SEC 8-K summary ====================================== Issuer: Burford Capital Ltd (BUR) CIK: 0001714174 Form: 8-K Filed at: 2025-05-15T23:59:59+00:00 Accession: 0001714174-25-000104 Event type: other Sentiment: neutral Materiality: 0.50 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Burford shareholders approve 2025 Omnibus Plan (16.5M shares), final dividend 6.25¢, re-elect directors -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1714174/000171417425000104/0001714174-25-000104-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1714174/000171417425000104/bur-20250514.htm HTML page: https://secwatch.observer/filing/0001714174-25-000104 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer