{"schema_version":"secwatch.filing_event.v1","accession":"0001096056-22-000054","form_type":"8-K","ticker":"LXFR","cik":"0001096056","company_name":"LUXFER HOLDINGS PLC","filed_at":"2022-06-14T23:59:59+00:00","discovered_at":"2026-05-14T18:03:59.727678+00:00","generated_at":"2026-06-25T01:51:33.327347+00:00","sec_items":["5.02","5.07","8.01","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.3,"calibrated_materiality_score":0.3,"confidence":"high","headline":"Luxfer AGM approves equity plan amendments; deferred share cancellation vote adjourned","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0001096056-22-000054","json":"https://secwatch.observer/filing/0001096056-22-000054.json","markdown":"https://secwatch.observer/filing/0001096056-22-000054.md","text":"https://secwatch.observer/filing/0001096056-22-000054.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1096056/000109605622000054/0001096056-22-000054-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1096056/000109605622000054/lxfr-20220608.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-25T01:51:33.327347+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"4d4b92aaa0","claim":"David Landless retired as Director at LUXFER HOLDINGS PLC.","evidence_excerpt":"As such, effective as of the conclusion of the AGM, David Landless retired from the Company’s Board of Directors (the “Board”).","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1096056/000109605622000054/0001096056-22-000054-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"retired"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}