Luxfer Holdings shareholders approve 10% share repurchase authorization at 2025 AGM

LUXFER HOLDINGS PLC

Shareholders authorized repurchase of up to 10% of issued share capital, authority expires June 5, 2030; 23,098,593 votes for, 4,498 against.
All six director nominees elected with strong support; Andy Butcher received 21,662,991 votes for.
Advisory say-on-pay frequency set to every 1 year, approved by 20,970,095 votes.
Re-appointment of PricewaterhouseCoopers LLP as independent auditor ratified with 22,484,525 votes for.
Quorum achieved with 23,121,078 shares (84.9%) represented at the meeting.

item 5.07item 9.01

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