secwatch.observer — SEC 8-K summary ====================================== Issuer: LUXFER HOLDINGS PLC (LXFR) CIK: 0001096056 Form: 8-K Filed at: 2023-06-13T23:59:59+00:00 Accession: 0001096056-23-000027 Event type: other Sentiment: neutral Materiality: 0.10 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Luxfer Holdings shareholders elect all six director nominees at 2023 AGM ------------------------------------------------------------------------ - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1096056/000109605623000027/0001096056-23-000027-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1096056/000109605623000027/lxfr-20230607.htm HTML page: https://secwatch.observer/filing/0001096056-23-000027 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer