8-K
filed June 13, 2023, 7:59 PM ET
ticker LXFR
CIK 0001096056
other
confidence high
sentiment neutral
materiality 0.10
Luxfer Holdings shareholders elect all six director nominees at 2023 AGM
LUXFER HOLDINGS PLC
- All six director nominees elected; votes for ranged from 20.8M to 22.3M shares.
- Non-binding advisory vote approved Directors’ Remuneration Report (21.3M for, 1.0M against).
- Say-on-pay frequency set at every 1 year; board will hold next vote by 2024 AGM.
- Re-appointment of PwC as independent auditor ratified with 24.8M votes for.
- Share allotment and pre-emption rights authorizations passed with over 24.1M votes each.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LUXFER HOLDINGS PLC shareholders approved Authorization of the Board of Directors to allot equity securities for cash and/or sell ordinary shares held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act regarding preemption rights does not apply at the 2023-06-07 meeting.
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
Special Resolution 13: Authorization of the Board of Directors to allot equity securities for cash and/or sell ordinary shares held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act regarding preemption rights does not apply to such allotment or sale, pursuant to sections 570 and 573 of the Companies Act
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LUXFER HOLDINGS PLC shareholders approved Authorization of the Audit Committee to set the independent auditor’s remuneration at the 2023-06-07 meeting.
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
Ordinary Resolution 11: Authorization of the Audit Committee to set the independent auditor’s remuneration
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LUXFER HOLDINGS PLC shareholders approved Ratification of the re-appointment of PricewaterhouseCoopers LLP as the independent auditor of the Company until conclusion of the 2024 Annual General Meeting at the 2023-06-07 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
Ordinary Resolution 10: Ratification of the re-appointment of PricewaterhouseCoopers LLP as the independent auditor of the Company until conclusion of the 2024 Annual General Meeting
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LUXFER HOLDINGS PLC shareholders approved Election of Directors for a one year term at the 2023-06-07 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
Ordinary Resolutions 1-6: Election of Directors The nominees listed below were elected to serve as Directors of the Company for a one year term, expiring on completion of the 2024 Annual General Meeting of Shareholders.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LUXFER HOLDINGS PLC shareholders approved Approval of the Directors’ Remuneration Report for the year ended December 31, 2022 at the 2023-06-07 meeting.
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
Ordinary Resolution 7: Approval, by non-binding advisory vote, of the Directors’ Remuneration Report for the year ended December 31, 2022
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LUXFER HOLDINGS PLC shareholders approved Authorization of the Board of Directors to allot shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company, pursuant to section 551 of the UK Companies Act 2006 at the 2023-06-07 meeting.
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
Ordinary Resolution 12: Authorization of the Board of Directors to allot shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company, pursuant to section 551 of the UK Companies Act 2006
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LUXFER HOLDINGS PLC shareholders approved Frequency of say-on-pay votes at the 2023-06-07 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
Ordinary Resolution 9: Frequency of “say-on-pay” votes On a non-binding advisory basis, the Company’s shareholders voted to hold a “say-on-pay” vote on the compensation of the Company’s Named Executive Officers every 1 year
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LUXFER HOLDINGS PLC shareholders approved Approval, by non-binding advisory vote, of the compensation of the Company’s Named Executive Officers for the year ended December 31, 2022 at the 2023-06-07 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
Ordinary Resolution 8 : Approval, by non-binding advisory vote, of the compensation of the Company’s Named Executive Officers for the year ended December 31, 2022
View on SEC.gov
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