Burford Capital (BUR) Proxy filing summary
Event summary combining transcript, slides, and related documents.
Proxy filing summary
2 Apr, 2026Executive summary
Proposal to elect Rick Noel as an independent non-executive director at the upcoming annual general meeting on May 13, 2026.
Rick Noel brings over two decades of experience in global financial services, credit investing, and leadership roles.
Forward-looking statements caution about risks and uncertainties that may affect future results, referencing the latest annual report for detailed risk factors.
Voting matters and shareholder proposals
Shareholders are asked to approve the election of Rick Noel to the board of directors at the 2026 AGM.
Board of directors and corporate governance
Rick Noel is nominated as an independent non-executive director and will join the Audit Committee if elected.
Noel's background includes senior leadership at Varde Partners and board roles at financial institutions.
Latest events from Burford Capital
- Record 2Q26 cash and $1.63B YTD loss from YPF write-down; portfolio momentum continues.BUR
Q2 2026 - Growth remains robust, with focus on portfolio expansion, deleveraging, and operational efficiency.BUR
Retail investor update - YPF write-down drove a $1.63B loss, but liquidity and portfolio strength remain robust.BUR
Q1 2026 - Shareholders will vote on 16 key resolutions, including director elections and executive pay.BUR
Proxy filing - Shareholders will vote on 16 key resolutions, with a focus on governance, compensation, and capital structure.BUR
Proxy filing - Proxy materials filed and AGM set for May 13, 2026, with clear voting instructions for shareholders.BUR
Proxy filing - Director elections, dividend, auditor re-appointment, and share issuance authorizations up for vote.BUR
Proxy filing - New business up 39% and modeled realizations hit $5.2B, despite lower income and longer case durations.BUR
Q4 2025 - Aims to double portfolio by 2030, targeting $4.5B in realizations and 20% ROE.BUR
Investor Day 2025