LUXFER HOLDINGS PLC shareholders approved Authorization of the Board of Directors to disapply preemptive rights to equity securities issued or sold for cash at the 2026-06-11 meeting.
“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 –”
Shareholder Votes
LUXFER HOLDINGS PLC shareholders approved Authorization of the Board of Directors to issue shares and to grant rights to subscribe for or convert securities into shares at the 2026-06-11 meeting.
“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 –”
Shareholder Votes
LUXFER HOLDINGS PLC shareholders approved Authorization of the Audit Committee to set the independent auditor’s remuneration at the 2026-06-11 meeting.
“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 –”
Shareholder Votes
LUXFER HOLDINGS PLC shareholders approved Ratification of the re-appointment of PricewaterhouseCoopers LLP as the independent auditor of the Company until conclusion of the 2027 Annual General Meeting at the 2026-06-11 meeting.
“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 –”
Shareholder Votes
LUXFER HOLDINGS PLC shareholders approved Frequency of say-on-pay votes at the 2026-06-11 meeting.
“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”
Shareholder Votes
LUXFER HOLDINGS PLC shareholders approved Approval of Executive Compensation at the 2026-06-11 meeting.
“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”
Shareholder Votes
LUXFER HOLDINGS PLC shareholders approved Approval of the Directors’ Remuneration Report at the 2026-06-11 meeting.
“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”
Shareholder Votes
LUXFER HOLDINGS PLC shareholders approved Election of Directors at the 2026-06-11 meeting.
“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”
M&A Transactions
LUXFER HOLDINGS PLC completed a disposition involving Vulcan Metals Specialty Products, Inc., a newly created affiliate of TerraMar Capital LLC for Terms of the transaction were not disclosed (closed 2025-07-02).
“On July 2, 2025, it was announced that the Registrant had completed the divesture of its Graphic Arts business to Vulcan Metals Specialty Products, Inc., a newly created affiliate of TerraMar Capital LLC.”
Earnings Releases
LUXFER HOLDINGS PLC reported first quarter of 2024 results: revenue $89.4 million, net income $2.8 million, EPS $0.10. Guidance raised.
“2024 RESULTS WITH IMPROVED PROFITABILITY Raises Adjusted EPS, Adjusted EBITDA and Free Cash Flow Guidance First Quarter 2024 Highlights o First-Quarter Sales: GAAP Net Sales of $89.4 million, met the expectations set forth in the fourth quarter of 2023. o Profitability: Significant sequential improvement due to enhanced operational efficiencies and product mix. o”
Earnings Releases
LUXFER HOLDINGS PLC updated its fourth quarter and full year 2023 ended December 31, 2023 guidance (raised).
“On February 27, 2024, the Company issued a press release announcing its earnings for the fourth quarter and full year 2023 ended December 31, 2023.”
Earnings Releases
LUXFER HOLDINGS PLC updated its third quarter ended October 1, 2023 guidance (lowered).
“The Company currently expects Q3 net sales of $97 million and adjusted earnings per share of approximately $0.04.”
Shareholder Votes
LUXFER HOLDINGS PLC shareholders approved Authorization of the Board of Directors to allot equity securities for cash and/or sell ordinary shares held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act regarding preemption rights does not apply at the 2023-06-07 meeting.
“Special Resolution 13: Authorization of the Board of Directors to allot equity securities for cash and/or sell ordinary shares held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act regarding preemption rights does not apply to such allotment or sale, pursuant to sections 570 and 573 of the Companies Act”
Shareholder Votes
LUXFER HOLDINGS PLC shareholders approved Authorization of the Board of Directors to allot shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company, pursuant to section 551 of the UK Companies Act 2006 at the 2023-06-07 meeting.
“Ordinary Resolution 12: Authorization of the Board of Directors to allot shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company, pursuant to section 551 of the UK Companies Act 2006”
Shareholder Votes
LUXFER HOLDINGS PLC shareholders approved Authorization of the Audit Committee to set the independent auditor’s remuneration at the 2023-06-07 meeting.
“Ordinary Resolution 11: Authorization of the Audit Committee to set the independent auditor’s remuneration”
Shareholder Votes
LUXFER HOLDINGS PLC shareholders approved Ratification of the re-appointment of PricewaterhouseCoopers LLP as the independent auditor of the Company until conclusion of the 2024 Annual General Meeting at the 2023-06-07 meeting.
“Ordinary Resolution 10: Ratification of the re-appointment of PricewaterhouseCoopers LLP as the independent auditor of the Company until conclusion of the 2024 Annual General Meeting”
Shareholder Votes
LUXFER HOLDINGS PLC shareholders approved Frequency of say-on-pay votes at the 2023-06-07 meeting.
“Ordinary Resolution 9: 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”
Shareholder Votes
LUXFER HOLDINGS PLC shareholders approved Approval, by non-binding advisory vote, of the compensation of the Company’s Named Executive Officers for the year ended December 31, 2022 at the 2023-06-07 meeting.
“Ordinary Resolution 8 : Approval, by non-binding advisory vote, of the compensation of the Company’s Named Executive Officers for the year ended December 31, 2022”
Shareholder Votes
LUXFER HOLDINGS PLC shareholders approved Approval of the Directors’ Remuneration Report for the year ended December 31, 2022 at the 2023-06-07 meeting.
“Ordinary Resolution 7: Approval, by non-binding advisory vote, of the Directors’ Remuneration Report for the year ended December 31, 2022”
Shareholder Votes
LUXFER HOLDINGS PLC shareholders approved Election of Directors for a one year term at the 2023-06-07 meeting.
“Ordinary Resolutions 1-6: 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 2024 Annual General Meeting of Shareholders.”
Sylvia A. Stein was appointed as Director at LUXFER HOLDINGS PLC.
“Luxfer Holdings PLC (the “Company”) today announced the appointment of Sylvia A. Stein to the Company’s Board of Directors, effective August 1, 2022.”
David Landless retired as Director at LUXFER HOLDINGS PLC.
“As such, effective as of the conclusion of the AGM, David Landless retired from the Company’s Board of Directors (the “Board”).”
Andrew Butcher was appointed as Chief Executive Officer at LUXFER HOLDINGS PLC.
“Andrew "Andy" Butcher, 53, has been named as Chief Executive Officer and a member of Luxfer’s Board of Directors, effective May 6, 2022.”
Alok Maskara resigned as Chief Executive Officer at LUXFER HOLDINGS PLC.
“Alok Maskara, 50, who has served as CEO and Executive Director since May 2017, has elected to leave the Company in pursuit of another opportunity.”
David Landless departed as director at LUXFER HOLDINGS PLC.
“Mr Mullen will succeed David Landless who, as previously announced, will not seek re-election at the Company’s 2022 Annual General Meeting of Shareholders.”
Patrick Mullen was appointed as Board Chair at LUXFER HOLDINGS PLC.
“Patrick Mullen, current Non-Executive Director of Luxfer, has been appointed Board Chair.”
Allisha Elliott resigned as Non-Executive Director at LUXFER HOLDINGS PLC.
“Allisha Elliott, a Non-Executive Director of Luxfer Holdings PLC (“Luxfer” or the “Company”), has tendered her offer of resignation from the Company’s Board of Directors”
Patrick K. Mullen was appointed as Non-Executive Director at LUXFER HOLDINGS PLC.
“On August 3, 2021, the Registrant issued a press release on their website announcing changes to their Board of Directors.”
David Landless retired as Director at LUXFER HOLDINGS PLC.
“On August 3, 2021, the Registrant issued a press release on their website announcing changes to their Board of Directors.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.