--- schema_version: "secwatch.filing_event.v1" accession: "0001096056-23-000027" form_type: "8-K" ticker: "LXFR" cik: "0001096056" company_name: "LUXFER HOLDINGS PLC" filed_at: "2023-06-13T23:59:59+00:00" generated_at: "2026-06-14T01:49:07.742128+00:00" event_type: "other" sentiment: "neutral" materiality_score: 0.1 calibrated_materiality_score: 0.1 confidence: "high" source: SEC EDGAR --- # Luxfer Holdings shareholders elect all six director nominees at 2023 AGM ## Summary - 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. ## SEC filing metadata - accession: 0001096056-23-000027 - form_type: 8-K - ticker: LXFR - cik: 0001096056 - company_name: LUXFER HOLDINGS PLC - filed_at: 2023-06-13T23:59:59+00:00 - event_type: other - sentiment: neutral - materiality_score: 0.1 - calibrated_materiality_score: 0.1 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1096056/000109605623000027/0001096056-23-000027-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1096056/000109605623000027/lxfr-20230607.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001096056-23-000027 - JSON: https://secwatch.observer/filing/0001096056-23-000027.json - Plain text: https://secwatch.observer/filing/0001096056-23-000027.txt ## Key facts - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1096056/000109605623000027/0001096056-23-000027-index.htm - Shareholder Votes 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 source text: Ordinary Resolution 11: Authorization of the Audit Committee to set the independent auditor’s remuneration evidence_url: https://www.sec.gov/Archives/edgar/data/1096056/000109605623000027/0001096056-23-000027-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1096056/000109605623000027/0001096056-23-000027-index.htm - Shareholder Votes 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 source text: 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. evidence_url: https://www.sec.gov/Archives/edgar/data/1096056/000109605623000027/0001096056-23-000027-index.htm - Shareholder Votes 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 source text: Ordinary Resolution 7: Approval, by non-binding advisory vote, of the Directors’ Remuneration Report for the year ended December 31, 2022 evidence_url: https://www.sec.gov/Archives/edgar/data/1096056/000109605623000027/0001096056-23-000027-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1096056/000109605623000027/0001096056-23-000027-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1096056/000109605623000027/0001096056-23-000027-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1096056/000109605623000027/0001096056-23-000027-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.