secwatch.observer — SEC 8-K summary ====================================== Issuer: LUXFER HOLDINGS PLC (LXFR) CIK: 0001096056 Form: 8-K Filed at: 2025-06-09T23:59:59+00:00 Accession: 0001096056-25-000034 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Luxfer Holdings shareholders approve 10% share repurchase authorization at 2025 AGM -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1096056/000109605625000034/0001096056-25-000034-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1096056/000109605625000034/lxfr-20250605.htm HTML page: https://secwatch.observer/filing/0001096056-25-000034 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer