Luxfer AGM approves equity plan amendments; deferred share cancellation vote adjourned

LUXFER HOLDINGS PLC

David Landless retired from Board at June 8 AGM per prior retirement policy; no disagreement.
Shareholders approved LTIP (1.4M shares) and EIP (150K shares) amended and extended through 2032.
All four director nominees re-elected; say-on-pay advisory vote approved with 1-year frequency.
Deferred Shareholders Meeting was inquorate; adjourned to June 21 for vote on £76,180.60 repayment.
Ratification of PwC as independent auditor until 2023 AGM approved by shareholders.

item 5.02 item 5.07 item 8.01 item 9.01

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Departed

David Landless

Director

LXFR · LUXFER HOLDINGS PLC

Effective: 2022-06-08
Filed: June 14, 2022, 7:59 PM ET

As such, effective as of the conclusion of the AGM, David Landless retired from the Company’s Board of Directors (the “Board”).

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

David Landless retired as Director at LUXFER HOLDINGS PLC.

Action: retired
Role: Director

Exact text from the filing

As such, effective as of the conclusion of the AGM, David Landless retired from the Company’s Board of Directors (the “Board”).

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LUXFER HOLDINGS PLC filing history →

Source: SEC EDGAR

accession 0001096056-22-000054

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