---
schema_version: "secwatch.filing_event.v1"
accession: "0001096056-24-000037"
form_type: "8-K"
ticker: "LXFR"
cik: "0001096056"
company_name: "LUXFER HOLDINGS PLC"
filed_at: "2024-06-11T23:59:59+00:00"
generated_at: "2026-06-01T04:58:40.356862+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001096056-24-000037
- form_type: 8-K
- ticker: LXFR
- cik: 0001096056
- company_name: LUXFER HOLDINGS PLC
- filed_at: 2024-06-11T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1096056/000109605624000037/0001096056-24-000037-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1096056/000109605624000037/lxfr-20240606.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001096056-24-000037
- JSON: https://secwatch.observer/filing/0001096056-24-000037.json
- Plain text: https://secwatch.observer/filing/0001096056-24-000037.txt

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