Burford Capital Ltd. announced that its AGM held on May 15, 2013, the shareholders approved the final dividend of 4.758 cents ordinary share. The dividend will be payable on June 17, 2013 to shareholders on the register as at the close of business on May 24, 2013.

Burford Capital Ltd. at its AGM held on May 15, 2013, approved new articles of incorporation of the company.

Burford Capital Ltd. reported audited consolidated earnings results for the year ended December 31, 2012. For the year, the company reported total income of USD 54.24 million compared to USD 24.97 million a year ago. Profit before taxation and the impacts relating to the Firstassist acquisition and the Reorganisation was USD 34.10 million compared to USD 15.89 million a year ago. Profit after tax was USD 31.54 million compared to USD 15.89 million a year ago. Profit per share was 17.40 cents compared to 8.83 cents a year ago. Profit for the year before taxation was USD 16.89 million compared to USD 15.89 million a year ago. Profit for the year after taxation attributable to controlling interests was USD 17.38 million compared to USD 15.89 million a year ago. Basic and diluted profit per ordinary share was 9.59 cents compared to 8.83 cents a year ago. Net cash inflow from operating activities was USD 50.34 million compared to USD 6.69 million a year ago. Purchases of tangible fixed assets were USD 27,000. The Directors proposed a dividend of 4.758 cents per ordinary share in the capital of the company for the year ended December 31, 2012. A resolution for the declaration of this dividend shall be put to the shareholders of the company at the company's forthcoming annual general meeting, which is scheduled for May 15, 2013. If approved by shareholders, the record date for this dividend will be May 24, 2013. Payment of this dividend would then occur on June 17, 2013. The Directors proposed and paid a dividend of 3.66 cents per share based on the company's performance in 2011.