| 2025-11-05 |
详情>>
股本变动：
变动后总股本21888.85万股
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| 2025-11-05 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.46美元,归母净利润1.00亿美元,同比去年增长-37.24%
|
| 2025-11-05 |
财报披露：
美东时间 2025-11-05 盘前发布财报
|
| 2025-10-01 |
详情>>
内部人交易：
Licht Jordan David共交易3笔
|
| 2025-08-07 |
详情>>
业绩披露：
2025年中报每股收益0.54美元,归母净利润1.19亿美元,同比去年增长400.76%
|
| 2025-05-07 |
详情>>
业绩披露：
2025年一季报每股收益0.14美元,归母净利润3092.90万美元,同比去年增长203.31%
|
| 2025-04-03 |
股东大会：
将于2025-05-14召开股东大会
会议内容 ▼▲
- 1.To re-elect Rukia Baruti Dames as a director of the Company for a term expiring at the close of the next annual general meeting of the Company.
2.To re-elect Christopher Bogart as a director of the Company for a term expiring at the close of the next annual general meeting of the Company.
3.To re-elect Pamela Corrie as a director of the Company for a term expiring at the close of the next annual general meeting of the Company.
4.To re-elect Robert Gillespie as a director of the Company for a term expiring at the close of the next annual general meeting of the Company.
5.To re-elect Christopher Halmy as a director of the Company for a term expiring at the close of the next annual general meeting of the Company.
6.To re-elect John Sievwright as a director of the Company for a term expiring at the close of the next annual general meeting of the Company.
7.To declare a final dividend of 6.25￠ (United States cents) per ordinary share recommended by the Board of Directors and to pay such final dividend on June 13, 2025 to all ordinary shareholders on the register of shareholders of the Company at the close of business on May 23, 2025.
8.To reappoint KPMG LLP (“KPMG”) as the Company’s external auditor and independent registered public accounting firm until the next general meeting of the Company at which accounts are laid.
9.To authorize the audit committee of the Board of Directors (the “Audit Committee”) on behalf of the Board of Directors to agree to the compensation of the Company’s external auditor.
10.To receive the Company’s accounts for the year ended December 31, 2024 and the report of the Board of Directors and the external auditor thereon.
11.To approve, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement under “Executive compensation”, including the compensation discussion and analysis, the compensation tables and the related narrative discussion included therein (the “Say-on-Pay”).
12.To approve, on an advisory basis, the frequency of future shareholder advisory votes to approve the compensation of the Company’s named executive officers (the “Say-on-Frequency”).
13.To authorize the Board of Directors to allot and/or issue unissued ordinary shares in the Company and grant rights to subscribe for, or to convert any security into, ordinary shares in the Company up to a specified amount.
14.To authorize the Company to make market acquisitions of its ordinary shares up to a specified amount.
15.To approve the 2025 Omnibus Incentive Compensation Plan.
16.To approve the NQDC Plan Amendment.
|
| 2025-04-03 |
股东大会：
将于2025-05-14召开股东大会
会议内容 ▼▲
- 1.To re-elect Rukia Baruti Dames as a director of the Company for a term expiring at the close of the next annual general meeting of the Company.
2.To re-elect Christopher Bogart as a director of the Company for a term expiring at the close of the next annual general meeting of the Company.
3.To re-elect Pamela Corrie as a director of the Company for a term expiring at the close of the next annual general meeting of the Company.
4.To re-elect Robert Gillespie as a director of the Company for a term expiring at the close of the next annual general meeting of the Company.
5.To re-elect Christopher Halmy as a director of the Company for a term expiring at the close of the next annual general meeting of the Company.
6.To re-elect John Sievwright as a director of the Company for a term expiring at the close of the next annual general meeting of the Company.
7.To declare a final dividend of 6.25￠ (United States cents) per ordinary share recommended by the Board of Directors and to pay such final dividend on June 13, 2025 to all ordinary shareholders on the register of shareholders of the Company at the close of business on May 23, 2025.
8.To reappoint KPMG LLP (“KPMG”) as the Company’s external auditor and independent registered public accounting firm until the next general meeting of the Company at which accounts are laid.
9.To authorize the audit committee of the Board of Directors (the “Audit Committee”) on behalf of the Board of Directors to agree to the compensation of the Company’s external auditor.
10.To receive the Company’s accounts for the year ended December 31, 2024 and the report of the Board of Directors and the external auditor thereon.
11.To approve, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement under “Executive compensation”, including the compensation discussion and analysis, the compensation tables and the related narrative discussion included therein (the “Say-on-Pay”).
12.To approve, on an advisory basis, the frequency of future shareholder advisory votes to approve the compensation of the Company’s named executive officers (the “Say-on-Frequency”).
13.To authorize the Board of Directors to allot and/or issue unissued ordinary shares in the Company and grant rights to subscribe for, or to convert any security into, ordinary shares in the Company up to a specified amount.
14.To authorize the Company to make market acquisitions of its ordinary shares up to a specified amount.
15.To approve the 2025 Omnibus Incentive Compensation Plan.
16.To approve the NQDC Plan Amendment.
|
| 2025-03-03 |
详情>>
业绩披露：
2024年年报每股收益0.67美元,归母净利润1.46亿美元,同比去年增长-76.01%
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| 2025-03-03 |
详情>>
业绩披露：
2022年年报每股收益0.14美元,归母净利润3050.60万美元,同比去年增长206.10%
|
| 2024-11-07 |
复牌提示：
2024-11-07 07:01:30 停牌，复牌日期 2024-11-07 08:02:26
|
| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.73美元,归母净利润1.59亿美元,同比去年增长-68.76%
|
| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益0.11美元,归母净利润2380.90万美元,同比去年增长-89.99%
|
| 2024-07-22 |
股东大会：
将于2024-08-20召开股东大会
会议内容 ▼▲
- 1.That KPMG LLP be appointed as the Company’s external auditor to hold office until the close of the next annual general meeting of the Company at which accounts are laid.
2.The directors be authorized to agree upon the remuneration of the external auditor.
3.That, with effect from the close of the Meeting, the articles of incorporation produced to the Meeting and initialled for the purpose of identification by the chairman of the Meeting be adopted as the articles of incorporation of the Company in substitution for, and to the exclusion of, the Company’s existing articles of incorporation (the “Replacement Articles”).
|
| 2024-07-22 |
股东大会：
将于2024-08-20召开股东大会
会议内容 ▼▲
- 1.That KPMG LLP be appointed as the Company’s external auditor to hold office until the close of the next annual general meeting of the Company at which accounts are laid.
2.The directors be authorized to agree upon the remuneration of the external auditor.
3.That, with effect from the close of the Meeting, the articles of incorporation produced to the Meeting and initialled for the purpose of identification by the chairman of the Meeting be adopted as the articles of incorporation of the Company in substitution for, and to the exclusion of, the Company’s existing articles of incorporation (the “Replacement Articles”).
|
| 2024-05-13 |
详情>>
业绩披露：
2024年一季报每股收益-0.14美元,归母净利润-2993.7万美元,同比去年增长-111.54%
|
| 2024-04-10 |
股东大会：
将于2024-05-15召开股东大会
会议内容 ▼▲
- 1.That the accounts of the Company for the year ended December 31, 2023 and the report of the directors and the external auditor thereon be received.
2.That a final dividend of 6.25￠ (United States cents) per ordinary share recommended by the directors be declared and that such final dividend be paid on June 14, 2024 to all ordinary shareholders on the register of members at the close of business on May 24, 2024.
3.That, following her retirement in accordance with the articles of incorporation of the Company (the “Articles”) with effect from the close of the Meeting, Rukia Baruti be re-elected as a director of the Company in accordance with article 21.6 of the Articles.
4.That, following his retirement in accordance with the Articles with effect from the close of the Meeting, Christopher Bogart be re-elected as a director of the Company in accordance with article 21.6 of the Articles.
5.That, following her retirement in accordance with the Articles with effect from the close of the Meeting, Pamela Corrie be re-elected as a director of the Company in accordance with article 21.6 of the Articles.
6.That, following his retirement in accordance with the Articles with effect from the close of the Meeting, Robert Gillespie be re-elected as a director of the Company in accordance with article 21.6 of the Articles.
7.That, following his retirement in accordance with the Articles with effect from the close of the Meeting, Christopher Halmy be re-elected as a director of the Company in accordance with article 21.6 of the Articles.
8.That, following his retirement in accordance with the Articles with effect from the close of the Meeting, John Sievwright be re-elected as a director of the Company in accordance with article 21.6 of the Articles.
9.That Ernst & Young LLP of St. Julian’s Avenue, St. Peter Port, Guernsey GY1 2HH be re-appointed as the Company’s external auditor until the close of the next general meeting of the Company at which accounts are laid.
10.That the directors be authorized to agree upon the remuneration of the external auditor.
11.That:(a)pursuant to and for the purposes of article 3.12 of the Articles (and, to the extent necessary, article 3.6 of the Articles), the directors be generally and unconditionally authorized to:(i)allot and/or issue unissued ordinary shares in the Company and grant rights to subscribe for, or to convert any security into, ordinary shares in the Company:(A)up to an aggregate number of 72,882,026 ordinary shares in the Company;(B)comprising equity securities up to an aggregate number of 145,764,053 ordinary shares in the Company (including within such limit any ordinary shares allotted and/or issued or in respect of which rights are granted under paragraph (A)) in connection with any pre-emptive offer:(I)to holders of ordinary shares in proportion (as nearly as may be practicable) to their existing shareholdings;(II)to persons or entities who are holders of other equity securities if this is required by the rights of such equity securities or, if the directors consider it necessary or appropriate, as permitted by the rights of such equity securities;and, in doing so, the directors may impose any limits or restrictions and make any arrangements or take any actions in connection therewith that they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates and/or legal, regulatory or practical issues in, or under the laws of, any jurisdiction or any other matter,for a period expiring (unless previously renewed, varied or revoked by the Company at a general meeting) at the close of the annual general meeting of the Company to be held in 2025 (or, if earlier, at the close of business in Guernsey on August 14, 2025);(ii) make an offer or agreement prior to the expiry of this authority that would or might require such unissued ordinary shares in the Company to be allotted and/or issued or rights to subscribe for, or to convert any security into, ordinary shares in the Company to be granted after the expiry of this authority, and the directors may allot and/or issue such unissued ordinary shares and grant rights in pursuance of such offer or agreement as if this authority had not expired;(b)subject to paragraph (c), all existing authorities given to the directors to allot and/or issue unissued ordinary shares in the Company and grant rights to subscribe for, or to convert any security into, ordinary shares in the Company pursuant to article 3.12 of the Articles (and, where relevant, article 3.6 of the Articles) be revoked by this resolution;(c)paragraph (b) shall be without prejudice to the continuing authority of the directors to allot and/or issue unissued ordinary shares in the Company or grant rights to subscribe for, or convert any security into, ordinary shares in the Company pursuant to an offer or agreement properly made by the Company before the expiry of the authority pursuant to which such offer or agreement was made.
12.That the Company be generally and unconditionally authorized (in accordance with article 3.4 of the Articles) to make market acquisitions (within the meaning of section 315 of the Companies (Guernsey) Law, 2008, as amended) of its ordinary shares, subject to the following conditions.
13.That, subject to the passing of Resolution 11, the directors be generally and unconditionally authorized pursuant to article 4.5(a) of the Articles to allot and/or issue equity securities for cash pursuant to the authority granted by Resolution 11 as if article 4.1 of the Articles did not apply to the allotment or issue, as applicable, subject to the following conditions.
14.That, subject to the passing of Resolution 11 and in addition to any authority granted under Resolution 13, the directors be generally and unconditionally authorized pursuant to article 4.5(a) of the Articles to allot and/or issue equity securities for cash pursuant to the authority granted by Resolution 11 as if article 4.1 of the Articles did not apply to the allotment or issue, as applicable, subject to the following conditions.
|
| 2024-04-10 |
股东大会：
将于2024-05-15召开股东大会
会议内容 ▼▲
- 1.That the accounts of the Company for the year ended December 31, 2023 and the report of the directors and the external auditor thereon be received.
2.That a final dividend of 6.25￠ (United States cents) per ordinary share recommended by the directors be declared and that such final dividend be paid on June 14, 2024 to all ordinary shareholders on the register of members at the close of business on May 24, 2024.
3.That, following her retirement in accordance with the articles of incorporation of the Company (the “Articles”) with effect from the close of the Meeting, Rukia Baruti be re-elected as a director of the Company in accordance with article 21.6 of the Articles.
4.That, following his retirement in accordance with the Articles with effect from the close of the Meeting, Christopher Bogart be re-elected as a director of the Company in accordance with article 21.6 of the Articles.
5.That, following her retirement in accordance with the Articles with effect from the close of the Meeting, Pamela Corrie be re-elected as a director of the Company in accordance with article 21.6 of the Articles.
6.That, following his retirement in accordance with the Articles with effect from the close of the Meeting, Robert Gillespie be re-elected as a director of the Company in accordance with article 21.6 of the Articles.
7.That, following his retirement in accordance with the Articles with effect from the close of the Meeting, Christopher Halmy be re-elected as a director of the Company in accordance with article 21.6 of the Articles.
8.That, following his retirement in accordance with the Articles with effect from the close of the Meeting, John Sievwright be re-elected as a director of the Company in accordance with article 21.6 of the Articles.
9.That Ernst & Young LLP of St. Julian’s Avenue, St. Peter Port, Guernsey GY1 2HH be re-appointed as the Company’s external auditor until the close of the next general meeting of the Company at which accounts are laid.
10.That the directors be authorized to agree upon the remuneration of the external auditor.
11.That:(a)pursuant to and for the purposes of article 3.12 of the Articles (and, to the extent necessary, article 3.6 of the Articles), the directors be generally and unconditionally authorized to:(i)allot and/or issue unissued ordinary shares in the Company and grant rights to subscribe for, or to convert any security into, ordinary shares in the Company:(A)up to an aggregate number of 72,882,026 ordinary shares in the Company;(B)comprising equity securities up to an aggregate number of 145,764,053 ordinary shares in the Company (including within such limit any ordinary shares allotted and/or issued or in respect of which rights are granted under paragraph (A)) in connection with any pre-emptive offer:(I)to holders of ordinary shares in proportion (as nearly as may be practicable) to their existing shareholdings;(II)to persons or entities who are holders of other equity securities if this is required by the rights of such equity securities or, if the directors consider it necessary or appropriate, as permitted by the rights of such equity securities;and, in doing so, the directors may impose any limits or restrictions and make any arrangements or take any actions in connection therewith that they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates and/or legal, regulatory or practical issues in, or under the laws of, any jurisdiction or any other matter,for a period expiring (unless previously renewed, varied or revoked by the Company at a general meeting) at the close of the annual general meeting of the Company to be held in 2025 (or, if earlier, at the close of business in Guernsey on August 14, 2025);(ii) make an offer or agreement prior to the expiry of this authority that would or might require such unissued ordinary shares in the Company to be allotted and/or issued or rights to subscribe for, or to convert any security into, ordinary shares in the Company to be granted after the expiry of this authority, and the directors may allot and/or issue such unissued ordinary shares and grant rights in pursuance of such offer or agreement as if this authority had not expired;(b)subject to paragraph (c), all existing authorities given to the directors to allot and/or issue unissued ordinary shares in the Company and grant rights to subscribe for, or to convert any security into, ordinary shares in the Company pursuant to article 3.12 of the Articles (and, where relevant, article 3.6 of the Articles) be revoked by this resolution;(c)paragraph (b) shall be without prejudice to the continuing authority of the directors to allot and/or issue unissued ordinary shares in the Company or grant rights to subscribe for, or convert any security into, ordinary shares in the Company pursuant to an offer or agreement properly made by the Company before the expiry of the authority pursuant to which such offer or agreement was made.
12.That the Company be generally and unconditionally authorized (in accordance with article 3.4 of the Articles) to make market acquisitions (within the meaning of section 315 of the Companies (Guernsey) Law, 2008, as amended) of its ordinary shares, subject to the following conditions.
13.That, subject to the passing of Resolution 11, the directors be generally and unconditionally authorized pursuant to article 4.5(a) of the Articles to allot and/or issue equity securities for cash pursuant to the authority granted by Resolution 11 as if article 4.1 of the Articles did not apply to the allotment or issue, as applicable, subject to the following conditions.
14.That, subject to the passing of Resolution 11 and in addition to any authority granted under Resolution 13, the directors be generally and unconditionally authorized pursuant to article 4.5(a) of the Articles to allot and/or issue equity securities for cash pursuant to the authority granted by Resolution 11 as if article 4.1 of the Articles did not apply to the allotment or issue, as applicable, subject to the following conditions.
|
| 2024-03-28 |
详情>>
业绩披露：
2023年年报每股收益2.79美元,归母净利润6.11亿美元,同比去年增长1901.32%
|
| 2023-11-09 |
详情>>
业绩披露：
2023年三季报(累计)每股收益2.33美元,归母净利润5.10亿美元,同比去年增长1092.89%
|
| 2022-04-13 |
股东大会：
将于2022-05-18召开股东大会
会议内容 ▼▲
- 1.That the accounts of the Company for the year ended 31 December 2021 and the report of the directors and the auditor thereon be received.
2.That a final dividend of 6.25￠ (United States cents) per ordinary share recommended by the directors be declared and that such final dividend be paid on 17 June 2022 to all ordinary shareholders on the register of members at the close of business on 27 May 2022.
3.That, following his retirement in accordance with the Articles with effect from the end of the Meeting, Hugh Steven Wilson be re-appointed as a director of the Company in accordance with article 21.6 of the Articles.
4.That, following his retirement in accordance with the Articles with effect from the end of the Meeting, Christopher Bogart be re-appointed as a director of the Company in accordance with article 21.6 of the Articles.
5.That, following his retirement in accordance with the Articles with effect from the end of the Meeting, Robert Gillespie be re-appointed as a director of the Company in accordance with article 21.6 of the Articles.
6.That, following her retirement in accordance with the Articles with effect from the end of the Meeting, Andrea Muller be re-appointed as a director of the Company in accordance with article 21.6 of the Articles.
7.That, following his retirement in accordance with the Articles with effect from the end of the Meeting, Charles Parkinson be re-appointed as a director of the Company in accordance with article 21.6 of the Articles.
8.That, following his retirement in accordance with the Articles with effect from the end of the Meeting, John Sievwright be re-appointed as a director of the Company in accordance with article 21.6 of the Articles.
9.That Christopher Halmy be appointed as a director of the Company in accordance with article 21.2 of the Articles.
10.That Ernst & Young LLP of St. Julian’s Avenue, St Peter Port, Guernsey GY1 2HH be re-appointed as the Company’s auditors until the conclusion of the next general meeting of the Company at which accounts are laid.
11.That the directors be authorized to agree the remuneration of the auditor.
12.That:
(a)in accordance with article 3.12 of the Articles (and, to the extent necessary, article 3.6), the directors be generally and unconditionally authorized (unless this authority is renewed, varied or revoked by the Company in general meeting) to:
(i)allot and issue unissued shares in the Company, and grant rights to subscribe for or to convert any security into shares in the Company:
(A)up to an aggregate number of 73,016,625 shares in the Company;
(B)comprising equity securities up to an aggregate number of 146,033,251 in connection with an offer by way of a rights issue:
(I)to holders of ordinary shares in proportion (as nearly as may be practicable) to their existing holdings;
(II)to people who are holders of other equity securities if this is required by the rights of those securities or, if the directors consider it necessary, as permitted by the rights of those securities;
and in doing so may impose any limits or restrictions and make any arrangements or take any actions in connection therewith which they consider necessary or appropriate, until the close of the annual general meeting of the Company to be held in 2023 (or, if earlier, at the close of business in Guernsey on 17 August 2023);
(ii)make an offer or agreement prior to the expiry of this authority which would or might require such unissued shares to be allotted or issued or such rights to be granted after the authority has expired;
(iii)allot and issue such unissued shares and grant such rights in pursuance of an offer or agreement under sub-paragraph (ii) after this authority expires as if it had not expired.
(b)all existing authorities to allot and issue such unissued shares and grant such rights be revoked, except where such authority is pursuant to an existing offer or agreement properly made by the Company before the expiry of the authority pursuant to such offer or agreement was made.
13.That the Company be and is hereby generally and unconditionally authorized (in accordance with article 3.4 of the Articles) to make market purchases (within the meaning of section 315 of the Companies (Guernsey) Law, 2008, as amended) of its ordinary shares, subject to the following conditions:
(a)the maximum number of ordinary shares authorized to be purchased is 21,904,987;
(b)this authority shall expire at the close of the annual general meeting of the Company to be held in 2023 (or, if earlier, at the close of business in Guernsey on 17 August 2023);
(c)a contract to purchase shares under this authority may be made before the expiry of this authority, and concluded in whole or in part after the expiry of this authority;
(d)the minimum price (exclusive of expenses) which may be paid for an ordinary share is one penny;
(e)the maximum price (exclusive of expenses) which may be paid for an ordinary share is an amount equal to 105% of the average of the middle market quotations for the ordinary shares of the Company for the five business days immediately preceding the day on which such ordinary share is contracted to be purchased.
|
| 2022-04-13 |
股东大会：
将于2022-05-18召开股东大会
会议内容 ▼▲
- 1.That the accounts of the Company for the year ended 31 December 2021 and the report of the directors and the auditor thereon be received.
2.That a final dividend of 6.25￠ (United States cents) per ordinary share recommended by the directors be declared and that such final dividend be paid on 17 June 2022 to all ordinary shareholders on the register of members at the close of business on 27 May 2022.
3.That, following his retirement in accordance with the Articles with effect from the end of the Meeting, Hugh Steven Wilson be re-appointed as a director of the Company in accordance with article 21.6 of the Articles.
4.That, following his retirement in accordance with the Articles with effect from the end of the Meeting, Christopher Bogart be re-appointed as a director of the Company in accordance with article 21.6 of the Articles.
5.That, following his retirement in accordance with the Articles with effect from the end of the Meeting, Robert Gillespie be re-appointed as a director of the Company in accordance with article 21.6 of the Articles.
6.That, following her retirement in accordance with the Articles with effect from the end of the Meeting, Andrea Muller be re-appointed as a director of the Company in accordance with article 21.6 of the Articles.
7.That, following his retirement in accordance with the Articles with effect from the end of the Meeting, Charles Parkinson be re-appointed as a director of the Company in accordance with article 21.6 of the Articles.
8.That, following his retirement in accordance with the Articles with effect from the end of the Meeting, John Sievwright be re-appointed as a director of the Company in accordance with article 21.6 of the Articles.
9.That Christopher Halmy be appointed as a director of the Company in accordance with article 21.2 of the Articles.
10.That Ernst & Young LLP of St. Julian’s Avenue, St Peter Port, Guernsey GY1 2HH be re-appointed as the Company’s auditors until the conclusion of the next general meeting of the Company at which accounts are laid.
11.That the directors be authorized to agree the remuneration of the auditor.
12.That:
(a)in accordance with article 3.12 of the Articles (and, to the extent necessary, article 3.6), the directors be generally and unconditionally authorized (unless this authority is renewed, varied or revoked by the Company in general meeting) to:
(i)allot and issue unissued shares in the Company, and grant rights to subscribe for or to convert any security into shares in the Company:
(A)up to an aggregate number of 73,016,625 shares in the Company;
(B)comprising equity securities up to an aggregate number of 146,033,251 in connection with an offer by way of a rights issue:
(I)to holders of ordinary shares in proportion (as nearly as may be practicable) to their existing holdings;
(II)to people who are holders of other equity securities if this is required by the rights of those securities or, if the directors consider it necessary, as permitted by the rights of those securities;
and in doing so may impose any limits or restrictions and make any arrangements or take any actions in connection therewith which they consider necessary or appropriate, until the close of the annual general meeting of the Company to be held in 2023 (or, if earlier, at the close of business in Guernsey on 17 August 2023);
(ii)make an offer or agreement prior to the expiry of this authority which would or might require such unissued shares to be allotted or issued or such rights to be granted after the authority has expired;
(iii)allot and issue such unissued shares and grant such rights in pursuance of an offer or agreement under sub-paragraph (ii) after this authority expires as if it had not expired.
(b)all existing authorities to allot and issue such unissued shares and grant such rights be revoked, except where such authority is pursuant to an existing offer or agreement properly made by the Company before the expiry of the authority pursuant to such offer or agreement was made.
13.That the Company be and is hereby generally and unconditionally authorized (in accordance with article 3.4 of the Articles) to make market purchases (within the meaning of section 315 of the Companies (Guernsey) Law, 2008, as amended) of its ordinary shares, subject to the following conditions:
(a)the maximum number of ordinary shares authorized to be purchased is 21,904,987;
(b)this authority shall expire at the close of the annual general meeting of the Company to be held in 2023 (or, if earlier, at the close of business in Guernsey on 17 August 2023);
(c)a contract to purchase shares under this authority may be made before the expiry of this authority, and concluded in whole or in part after the expiry of this authority;
(d)the minimum price (exclusive of expenses) which may be paid for an ordinary share is one penny;
(e)the maximum price (exclusive of expenses) which may be paid for an ordinary share is an amount equal to 105% of the average of the middle market quotations for the ordinary shares of the Company for the five business days immediately preceding the day on which such ordinary share is contracted to be purchased.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-16 |
股东大会：
将于2021-05-18召开股东大会
会议内容 ▼▲
- 1.To receive the accounts of the Company for the year ended 31 December 2020 and the report of the directors and auditors thereon.
2.That a final dividend of 12.5￠ (United States cents) per ordinary share recommended by the directors be declared and that such final dividend be paid on 18 June 2021 to all ordinary shareholders on the register of members at the close of business on 28 May 2021.
3.To re-appoint Steve Wilson as a director of the Company in accordance with article 21.6 of the Company’s Articles, who retires in accordance with the Articles with effect from the end of the Meeting.
4.To re-appoint Charles Parkinson as a director of the Company in accordance with article 21.6 of the Articles, who retires in accordance with the Articles with effect from the end of the Meeting.
5.To re-appoint Robert Gillespie as a director of the Company in accordance with article 21.6 of the Articles, who retires in accordance with the Articles with effect from the end of the Meeting.
6.To re-appoint John Sievwright as a director of the Company in accordance with article 21.6 of the Articles, who retires in accordance with the Articles with effect from the end of the Meeting.
7.To re-appoint Christopher Bogart as a director of the Company in accordance with article 21.6 of the Articles, who retires in accordance with the Articles with effect from the end of the Meeting.
8.To re-appoint Andrea Muller as a director of the Company in accordance with article 21.1 of the Articles, who retires in accordance with the Articles with effect from the end of the Meeting.
9.To re-appoint Ernst & Young LLP of St. Julian’s Avenue, St Peter Port, Guernsey GY1 2HH as the Company’s auditors until the conclusion of the next general meeting of the Company at which accounts are laid.
10.That the directors be authorized to agree to the auditors’ remuneration.
11.That:
(a)in accordance with article 3.6 of the Articles, the directors be generally and unconditionally authorized to:
(i)allot unissued shares in the Company, and grant rights to subscribe for or to convert any security into shares in the Company:
(A)up to an aggregate number of 73,016,625 shares in the Company;
(B)comprising equity securities up to an aggregate number of 146,033,251 in connection with an offer by way of a rights issue:
(I)to holders of ordinary shares in proportion (as nearly as may be practicable) to their existing holdings;
(II)to people who are holders of other equity securities if this is required by the rights of those securities or, if the directors consider it necessary, as permitted by the rights of those securities; and so that the directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter, for a period expiring (unless previously renewed, varied or revoked by the Company in general meeting) at the end of the next annual general meeting of the Company after the date on which this Resolution is passed (or, if earlier, at the close of business on 17 August 2022);
(ii)make an offer or agreement prior to the expiry of this authority which would or might require unissued shares to be allotted, or rights to subscribe for or convert any security into shares to be granted, after expiry of this authority and the directors may allot unissued shares and grant rights in pursuance of that offer or agreement as if this authority had not expired;
(b)subject to paragraph (c), all existing authorities to allot unissued shares in the Company (and/or to grant rights to subscribe for or to convert any security into shares in the Company) given to the directors otherwise than pursuant to these Resolutions be revoked by this Resolution;
(c)paragraph (b) shall be without prejudice to the continuing authority of the directors to allot unissued shares, or grant rights to subscribe for or convert any security into shares, pursuant to an offer or agreement made by the Company before the expiry of the authority pursuant to which such offer or agreement was made.
12.That the Company be and is hereby generally and unconditionally authorized (in accordance with article 3.4 of the Articles) to make market purchases (within the meaning of section 315 of the Companies (Guernsey) Law, 2008) of its ordinary shares, subject to the following conditions:
(a)the maximum number of ordinary shares authorized to be purchased is 21,904,987;
(b)this authority shall expire at the close of the annual general meeting of the Company held in 2022 (or, if earlier, at the close of business on 17 August 2022);
(c)a contract to purchase shares under this authority may be made before the expiry of this authority, and concluded in whole or in part after the expiry of this authority;
(d)the minimum price (exclusive of expenses) which may be paid for an ordinary share is one penny;
(e)the maximum price (exclusive of expenses) which may be paid for each ordinary share is an amount equal to 105% of the average of the middle market quotations of an ordinary share of the Company for the five business days immediately preceding the day on which the ordinary share is contracted to be purchased.
13.That the rules of the Burford Capital Limited 2021 Non-Employee Directors’ Share Plan (the “NED SP”), the principal terms of which are described in the Explanatory notes attached to this notice, are hereby approved, as shown in the rules of the NED SP produced to the meeting and initialled by the Chairman of the meeting for the purpose of identification, to enable awards of ordinary shares to be granted under the NED SP for the period of ten years from the date of this meeting, and the directors of the Company be and are hereby authorized to do all such acts and things that they may consider appropriate to implement the NED SP, including the making of any amendments to the rules and any establishment of any sub-plans for the benefit of non-employee directors outside the UK (modified as necessary to take account of relevant exchange control, taxation and securities laws of the relevant jurisdiction).
14.That, subject to the passing of Resolution 11, the directors be generally empowered (pursuant to article 4.5(a) of the Articles) to allot equity securities (as defined in the Articles) for cash, pursuant to the authority conferred by Resolution 11 as if article 4.1 of the Articles did not apply to the allotment. This power:
(a)expires (unless previously renewed, varied or revoked by the Company in general meeting) at the end of the next annual general meeting of the Company after the date on which this Resolution is passed (or, if earlier, at the close of business on 17 August 2022), but the Company may make an offer or agreement which would or might require equity securities to be allotted after expiry of this power and the directors may allot equity securities in pursuance of that offer or agreement as if this power had not expired;
(b)subject to paragraph (c) of this Resolution, shall be limited to the allotment of equity securities in connection with an offer of equity securities (but in the case of the authority granted under Resolution 11(a)(i)(B), by way of a rights issue only):
(i)to the ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings;
(ii)to people who hold other equity securities, if this is required by the rights of those securities or, if the directors consider it necessary, as permitted by the rights of those securities, and so that the directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter;
(c)in the case of the authority granted under Resolution 11(a)(i)(A) shall be limited to the allotment of equity securities for cash otherwise than pursuant to paragraph (b) of this Resolution up to an aggregate number of 10,952,493 shares in the Company;
(d)shall apply, in relation to a sale of shares in the Company which is an allotment of equity securities by virtue of article 4.2 of the Articles, as if in the first paragraph of this Resolution the words “pursuant to the authority conferred by Resolution 11” were omitted.
15.That, subject to the passing of Resolution 11, and in addition to any power given to them pursuant to Resolution 14, the directors be generally empowered (pursuant to article 4.5(a) of the Articles) to allot equity securities (as defined in the Articles) for cash, pursuant to the authority conferred by Resolution 11 as if article 4.1 of the Articles did not apply to the allotment. This power:
(a)expires (unless previously renewed, varied or revoked by the Company in general meeting) at the end of the next annual general meeting of the Company after the date on which this Resolution is passed (or, if earlier, at the close of business on 17 August 2022), but the Company may make an offer or agreement which would or might require equity securities to be allotted after expiry of this power and the directors may allot equity securities in pursuance of that offer or agreement as if this power had not expired;
(b)in the case of the authority granted under Resolution 11(a)(i)(A), shall be limited to the allotment of equity securities for cash up to an aggregate number of 10,952,493 shares and provided that the allotment is for the purposes of financing (or refinancing, if the power is used within six months of the original transaction) a transaction which the directors determine to be an acquisition or other capital investment of a kind contemplated by the Statement of Principles on Disapplying Pre-emption Rights most recently published by the Pre-emption Group prior to the date of this notice;
(c)shall apply, in relation to a sale of shares in the Company which is an allotment of equity securities by virtue of article 4.2 of the Articles, as if in the first paragraph of this Resolution the words “pursuant to the authority conferred by Resolution 11” were omitted.
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| 2021-04-16 |
股东大会：
将于2021-05-18召开股东大会
会议内容 ▼▲
- 1.To receive the accounts of the Company for the year ended 31 December 2020 and the report of the directors and auditors thereon.
2.That a final dividend of 12.5￠ (United States cents) per ordinary share recommended by the directors be declared and that such final dividend be paid on 18 June 2021 to all ordinary shareholders on the register of members at the close of business on 28 May 2021.
3.To re-appoint Steve Wilson as a director of the Company in accordance with article 21.6 of the Company’s Articles, who retires in accordance with the Articles with effect from the end of the Meeting.
4.To re-appoint Charles Parkinson as a director of the Company in accordance with article 21.6 of the Articles, who retires in accordance with the Articles with effect from the end of the Meeting.
5.To re-appoint Robert Gillespie as a director of the Company in accordance with article 21.6 of the Articles, who retires in accordance with the Articles with effect from the end of the Meeting.
6.To re-appoint John Sievwright as a director of the Company in accordance with article 21.6 of the Articles, who retires in accordance with the Articles with effect from the end of the Meeting.
7.To re-appoint Christopher Bogart as a director of the Company in accordance with article 21.6 of the Articles, who retires in accordance with the Articles with effect from the end of the Meeting.
8.To re-appoint Andrea Muller as a director of the Company in accordance with article 21.1 of the Articles, who retires in accordance with the Articles with effect from the end of the Meeting.
9.To re-appoint Ernst & Young LLP of St. Julian’s Avenue, St Peter Port, Guernsey GY1 2HH as the Company’s auditors until the conclusion of the next general meeting of the Company at which accounts are laid.
10.That the directors be authorized to agree to the auditors’ remuneration.
11.That:
(a)in accordance with article 3.6 of the Articles, the directors be generally and unconditionally authorized to:
(i)allot unissued shares in the Company, and grant rights to subscribe for or to convert any security into shares in the Company:
(A)up to an aggregate number of 73,016,625 shares in the Company;
(B)comprising equity securities up to an aggregate number of 146,033,251 in connection with an offer by way of a rights issue:
(I)to holders of ordinary shares in proportion (as nearly as may be practicable) to their existing holdings;
(II)to people who are holders of other equity securities if this is required by the rights of those securities or, if the directors consider it necessary, as permitted by the rights of those securities; and so that the directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter, for a period expiring (unless previously renewed, varied or revoked by the Company in general meeting) at the end of the next annual general meeting of the Company after the date on which this Resolution is passed (or, if earlier, at the close of business on 17 August 2022);
(ii)make an offer or agreement prior to the expiry of this authority which would or might require unissued shares to be allotted, or rights to subscribe for or convert any security into shares to be granted, after expiry of this authority and the directors may allot unissued shares and grant rights in pursuance of that offer or agreement as if this authority had not expired;
(b)subject to paragraph (c), all existing authorities to allot unissued shares in the Company (and/or to grant rights to subscribe for or to convert any security into shares in the Company) given to the directors otherwise than pursuant to these Resolutions be revoked by this Resolution;
(c)paragraph (b) shall be without prejudice to the continuing authority of the directors to allot unissued shares, or grant rights to subscribe for or convert any security into shares, pursuant to an offer or agreement made by the Company before the expiry of the authority pursuant to which such offer or agreement was made.
12.That the Company be and is hereby generally and unconditionally authorized (in accordance with article 3.4 of the Articles) to make market purchases (within the meaning of section 315 of the Companies (Guernsey) Law, 2008) of its ordinary shares, subject to the following conditions:
(a)the maximum number of ordinary shares authorized to be purchased is 21,904,987;
(b)this authority shall expire at the close of the annual general meeting of the Company held in 2022 (or, if earlier, at the close of business on 17 August 2022);
(c)a contract to purchase shares under this authority may be made before the expiry of this authority, and concluded in whole or in part after the expiry of this authority;
(d)the minimum price (exclusive of expenses) which may be paid for an ordinary share is one penny;
(e)the maximum price (exclusive of expenses) which may be paid for each ordinary share is an amount equal to 105% of the average of the middle market quotations of an ordinary share of the Company for the five business days immediately preceding the day on which the ordinary share is contracted to be purchased.
13.That the rules of the Burford Capital Limited 2021 Non-Employee Directors’ Share Plan (the “NED SP”), the principal terms of which are described in the Explanatory notes attached to this notice, are hereby approved, as shown in the rules of the NED SP produced to the meeting and initialled by the Chairman of the meeting for the purpose of identification, to enable awards of ordinary shares to be granted under the NED SP for the period of ten years from the date of this meeting, and the directors of the Company be and are hereby authorized to do all such acts and things that they may consider appropriate to implement the NED SP, including the making of any amendments to the rules and any establishment of any sub-plans for the benefit of non-employee directors outside the UK (modified as necessary to take account of relevant exchange control, taxation and securities laws of the relevant jurisdiction).
14.That, subject to the passing of Resolution 11, the directors be generally empowered (pursuant to article 4.5(a) of the Articles) to allot equity securities (as defined in the Articles) for cash, pursuant to the authority conferred by Resolution 11 as if article 4.1 of the Articles did not apply to the allotment. This power:
(a)expires (unless previously renewed, varied or revoked by the Company in general meeting) at the end of the next annual general meeting of the Company after the date on which this Resolution is passed (or, if earlier, at the close of business on 17 August 2022), but the Company may make an offer or agreement which would or might require equity securities to be allotted after expiry of this power and the directors may allot equity securities in pursuance of that offer or agreement as if this power had not expired;
(b)subject to paragraph (c) of this Resolution, shall be limited to the allotment of equity securities in connection with an offer of equity securities (but in the case of the authority granted under Resolution 11(a)(i)(B), by way of a rights issue only):
(i)to the ordinary shareholders in proportion (as nearly as may be practicable) to their existing holdings;
(ii)to people who hold other equity securities, if this is required by the rights of those securities or, if the directors consider it necessary, as permitted by the rights of those securities, and so that the directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter;
(c)in the case of the authority granted under Resolution 11(a)(i)(A) shall be limited to the allotment of equity securities for cash otherwise than pursuant to paragraph (b) of this Resolution up to an aggregate number of 10,952,493 shares in the Company;
(d)shall apply, in relation to a sale of shares in the Company which is an allotment of equity securities by virtue of article 4.2 of the Articles, as if in the first paragraph of this Resolution the words “pursuant to the authority conferred by Resolution 11” were omitted.
15.That, subject to the passing of Resolution 11, and in addition to any power given to them pursuant to Resolution 14, the directors be generally empowered (pursuant to article 4.5(a) of the Articles) to allot equity securities (as defined in the Articles) for cash, pursuant to the authority conferred by Resolution 11 as if article 4.1 of the Articles did not apply to the allotment. This power:
(a)expires (unless previously renewed, varied or revoked by the Company in general meeting) at the end of the next annual general meeting of the Company after the date on which this Resolution is passed (or, if earlier, at the close of business on 17 August 2022), but the Company may make an offer or agreement which would or might require equity securities to be allotted after expiry of this power and the directors may allot equity securities in pursuance of that offer or agreement as if this power had not expired;
(b)in the case of the authority granted under Resolution 11(a)(i)(A), shall be limited to the allotment of equity securities for cash up to an aggregate number of 10,952,493 shares and provided that the allotment is for the purposes of financing (or refinancing, if the power is used within six months of the original transaction) a transaction which the directors determine to be an acquisition or other capital investment of a kind contemplated by the Statement of Principles on Disapplying Pre-emption Rights most recently published by the Pre-emption Group prior to the date of this notice;
(c)shall apply, in relation to a sale of shares in the Company which is an allotment of equity securities by virtue of article 4.2 of the Articles, as if in the first paragraph of this Resolution the words “pursuant to the authority conferred by Resolution 11” were omitted.
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