Luxfer Holdings 2026 AGM results: all 14 resolutions approved

Ordinary Resolution 9: Approval of Executive Compensation The Company’s shareholders approved, by non-binding advisory vote, that the compensation of the Company’s Named Executive Officers for the year ended December 31, 2025 be approved. Votes For Votes Against Abstentions Non Votes 21,501,896 551,982 524,774 1,719,102

Special Resolution 13: Authorization of the Board of Directors to issue shares and to grant rights to subscribe for or convert securities into shares The Board of Directors be generally and unconditionally authorized, for the purposes of section 551 of the Companies Act, to exercise all powers of the Company to issue shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of $70,739,136, which is equivalent to 20% of the Company’s issued share capital as of April 1, 2026, to such persons and at such times and on such terms as the Directors think proper, provided that this authority shall, unless renewed, varied, or revoked by the Company, expire upon conclusion of the next Annual General Meeting of the Company Votes For Votes Against Abstentions Non-Votes 23,679,176 609,041 9,537 –

Ordinary Resolutions 1-7: Election of Directors The nominees listed below were elected to serve as Directors of the Company for a one year term, expiring on completion of the 2027 Annual General Meeting of Shareholders. Nominee Votes For Votes Against Abstentions Non-Votes Andy Butcher 22,497,143 78,822 2,687 1,719,102 Patrick Mullen 22,295,622 280,344 2,686 1,719,102 Clive Snowdon 21,816,453 759,512 2,687 1,719,102 Lisa Trimberger 22,370,404 205,662 2,586 1,719,102 Richard Hipple 22,171,423 404,547 2,682 1,719,102 Stewart Watson 22,496,152 79,613 2,887 1,719,102 Sylvia A. Stein 22,301,829 272,042 4,781 1,719,102

Ordinary Resolution 10: Frequency of “ say-on-pay ” votes On a non-binding advisory basis, the Company’s shareholders voted to hold a “say-on-pay” vote on the compensation of the Company’s Named Executive Officers every 1 year, consistent with the recommendation of the Board of Directors (the “Board”). Votes for Every 1 Year Votes for Every 2 Years Votes for Every 3 Years Abstentions Non Votes 21,569,645 2,795 994,820 11,392 1,719,102

Ordinary Resolution 12: Authorization of the Audit Committee to set the independent auditor ’ s remuneration The Company’s shareholders authorized the Audit Committee to set the remuneration of PricewaterhouseCoopers LLP as the Company’s independent auditor. Votes For Votes Against Abstentions Non-Votes 24,280,164 12,626 4,964 –

Special Resolution 14: Authorization of the Board of Directors to disapply preemptive rights to equity securities issued or sold for cash The Company’s shareholders authorized the Board of Directors be generally authorized, in accordance with sections 570 and 573 of the Companies Act, to issue equity securities (as defined in section 560 of the Companies Act) for cash, pursuant to the authority conferred on the Board by Resolution 13 above, and/or to sell ordinary shares (as defined in section 560 of the Companies Act) held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act did not apply to any such issuance or sale. This power shall be limited to the issuance of equity securities or sale of treasury shares up to an aggregate nominal amount of $17,684,784 and shall expire upon conclusion of the 2027 Annual General Meeting. Votes For Votes Against Abstentions Non-Votes 24,151,541 139,175 7,038 –

Ordinary Resolution 11: Ratification of the re-appointment of PricewaterhouseCoopers LLP as the independent auditor of the Company until conclusion of the 2027 Annual General Meeting The Company’s shareholders ratified the re-appointment of PricewaterhouseCoopers LLP as the independent auditor of the Company until conclusion of the 2027 Annual General Meeting. Votes For Votes Against Abstentions Non-Votes 23,224,484 1,067,255 6,015 –

Ordinary Resolution 8: Approval of the Directors ’ Remuneration Report The Company’s shareholders approved the Directors’ Remuneration Report for the year ended December 31, 2025 Votes For Votes Against Abstentions Non-Votes 21,502,968 548,112 527,572 1,719,102