Luxfer shareholders approve second amended non-executive director equity plan at AGM

LUXFER HOLDINGS PLC

Plan amended to extend term through June 6, 2034, increase annual award limit to 150% of retainer, and raise share authorization to 450,000.
Non-discretionary RSUs granted to five directors on June 6, 2024, with aggregate fair market value of approximately $543,000.
All six director nominees elected with >90% votes for; say-on-pay advisory vote passed 92%.
Board resolves to hold say-on-pay vote annually; PricewaterhouseCoopers re-appointed as auditor.
Shareholder turnout 89.5% (24.6 million shares represented); all 15 resolutions passed.

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