---
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"
generated_at: "2026-06-25T01:51:33.327347+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 5.07, 8.01, 9.01
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001096056-22-000054
- JSON: https://secwatch.observer/filing/0001096056-22-000054.json
- Plain text: https://secwatch.observer/filing/0001096056-22-000054.txt

## Key facts
- Executive change
  David Landless retired as Director at LUXFER HOLDINGS PLC.
  - Action: retired
  - Role: Director
  source text: As such, effective as of the conclusion of the AGM, David Landless retired from the Company’s Board of Directors (the “Board”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1096056/000109605622000054/0001096056-22-000054-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.