RESULTS OF LUXFER HOLDINGS PLC ANNUAL GENERAL MEETING OF SHAREHOLDERS
At the 2022 Annual General Meeting of Shareholders held in Manchester, United Kingdom on 8 June 2022, all resolutions put to the meeting were duly passed by the proxy votes cast and by a show of hands, by the requisite majority.
The following table shows the total votes cast on each resolution:
Resolution
Total Votes
Total Votes
Total Votes Cast
For
Against
as a % of Eligible Votes
1.
To elect Andy Butcher as a Director of the Company.
24,445,137
99.95%
10,560
0.04%
92.09%
2.
To elect Patrick Mullen as a Director of the Company.
24,326,221
99.46%
129,478
0.53%
92.09%
3.
To re-elect Clive Snowdon as a Director of the Company.
20,414,990
83.47%
4,040,741
16.52%
92.09%
4.
To re-elect Richard Hipple as a Director of the Company.
23,146,731
94.64%
1,309,424
5.35%
92.09%
5.
To re-elect Lisa Trimberger as a Director of the Company.
23,901,824
97.72%
551,756
2.26%
92.09%
6.
To approve, by non-binding advisory vote, the Directors' Remuneration Report for the year ended December 31, 2021.
23,442,783
95.85%
1,007,807
4.12%
92.09%
7.
To approve, by non-binding advisory vote, the compensation of the Company's Named Executive Officers.
23,175,982
94.76%
1,273,459
5.21%
92.09%
Resolution
Total Votes
Total Votes
Total Votes
Total Votes Cast
(Every 1 Year)
(Every 2 Years)
(Every 3 Years)
as a % of Eligible Votes
8.
To approve, by non-binding advisory vote, the frequency of 'Say-On-Pay' votes.
24,367,867
99.63%
7,669
0.03%
75,859
0.31%
92.09%
Resolution
Total Votes
Total Votes
Total Votes Cast
For
Against
as a % of Eligible Votes
9.
To ratify the re-appointment of PricewaterhouseCoopers LLP as the Independent Auditors of Luxfer Holdings PLC until
25,985,320
99.92%
11,886
0.05%
92.09%
conclusion of the 2023 Annual General Meeting.
10.
To authorize the Audit Committee of the Board of Directors to set the Independent Auditors' remuneration.
25,982,089
99.92%
20,750
0.08%
92.09%
11.
To approve the Company's Amended and Restated Long-Term Umbrella Incentive Plan.
23,104,026
94.47%
1,341,237
5.48%
92.09%
12.
To approve the Company's Amended and Restated Non-Executive Directors Equity Incentive Plan.
23,112,041
94.50%
1,331,645
5.44%
92.09%
13.
Subject to (i) the consent of the holders of the deferred shares of £0.0001 each in the capital of the Company (the
"Deferred Shares") being duly obtained in accordance with Article 7 of the Company's Articles of Association and (ii)
the confirmation of the court, to approve the reduction of the issued share capital of the Company by cancelling and
25,972,239
99.88%
17,500
0.07%
92.09%
extinguishing all of the issued Deferred Shares, each of which is fully paid up, and, of the amount by which the share
capital is so reduced, an aggregate sum of £76,180.60 be repaid to the holders of Deferred Shares (pro rata to their
holdings of Deferred Shares) and the remaining amount be credited to the Company's reserves.
14.
Subject to Resolution 13 being duly passed as a special resolution and the capital reduction described therein taking
effect, to approve amendment of the Company's Articles of Association by deleting Article 5.2 and the definition of
25,985,088
99.93%
12,524
0.05%
92.09%
"Deferred Shares" set forth in Article 2.1.
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Luxfer Holdings plc published this content on 13 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 12:52:03 UTC.
Luxfer Holdings PLC is a global industrial company, which is focused on niche applications in materials engineering. The Company focus primarily on product lines related to magnesium alloys, zirconium chemicals and carbon composites. The Company operates in three segments: Elektron, Gas Cylinders and Graphic Arts. The Elektron segment focuses on specialty materials based primarily on magnesium and zirconium. The Gas Cylinders segment manufactures and markets specialized, highly engineered cylinders using carbon composites and aluminum alloys. Its product lines include carbon fiber composite cylinders for self-contained breathing apparatus. The Graphic Arts segment provides magnesium photo-engraving plates, engraving metals and etching chemicals. Its key product lines include magnesium, copper, and zinc photo-engraving plates for graphic arts and luxury packaging, developer solutions to aid the engraving process, and solid wrought magnesium slab and sheet.
LUXFER HOLDINGS PLC 
