The information contained in this section is in accordance with AIM Rule 26

Country of Incorporation and Operations

  • Country of Incorporation: Guernsey
  • Company registration number: 50877
  • Registered address: Oak House, Hirzel Street, St Peter Port, Guernsey, GY1 2NP
  • Main country of operation: United States

Corporate Governance

Significant Shareholders Information

  • As of April 16, 2024, Burford Capital Limited did not have any shareholders holding more than 5% of its ordinary shares. The shareholding information for shareholders holding more than 5% of Burford Capital Limited’s ordinary shares reflects shareholdings as notified to Burford Capital Limited by shareholders via TR-1 or SEC disclosures. Burford Capital Limited does not independently verify the information provided via TR-1 or SEC disclosures nor does Burford Capital Limited include shareholding information not provided via TR-1 or SEC disclosures.

Details of Any Other Exchanges

  • Burford Capital Limited’s shares are fully dual listed on the New York Stock Exchange (NYSE) and the Alternative Investment Market of the London Stock Exchange (LSE AIM).

Number of Securities in Issue

  • As of June 21, 2024, Burford Capital Limited had 220,057,785 ordinary shares of nil par value issued, of which 669,947 ordinary shares were held in treasury, resulting in 219,387,838 ordinary shares issued and outstanding.
  • As of June 11, 2024, 9.43% of ordinary shares (calculated based on the ordinary shares issued and outstanding as of June 11, 2024) were not in public hands.
  • There are no restrictions on the transfer of Burford Capital Limited's ordinary shares.

As Burford Capital Limited is not incorporated in the UK, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. Unless stated otherwise above, this information was last updated on April 16, 2024.

Disclaimer

This section of Burford's website is intended for the use of Burford's public investors. Burford also maintains a separate private funds business. Information presented here is not intended for the use of private fund investors, nor is it presented in the appropriate form for such investors. Moreover, Burford does not present this information as a solicitation of private fund investment, which occurs only through appropriate offering documents.