secwatch.observer — SEC 8-K summary
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Issuer:     LUXFER HOLDINGS PLC (LXFR)
CIK:        0001096056
Form:       8-K
Filed at:   2024-06-11T23:59:59+00:00
Accession:  0001096056-24-000037
Event type: other_material
Sentiment:  neutral
Materiality: 0.40
Item codes: 5.02, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1096056/000109605624000037/0001096056-24-000037-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1096056/000109605624000037/lxfr-20240606.htm
  HTML page:      https://secwatch.observer/filing/0001096056-24-000037

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