Luxfer Holdings Plc · NYSE:LXFR
Luxfer — Shareholder Meeting (June 2025)
21 slides from Luxfer's shareholder meeting presentation, Jun 5, 2025
Slide 1: 2025 Annual General Meeting of Shareholders
2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS THURSDAY, JUNE 5, 2025 8:30 AM BST MANCHESTER, ENGLAND
Slide 2: Board of Directors
Andy Butcher Patrick Mullen CEO and Executive Board Chair Board of Director Directors Richard Hipple Clive Snowdon Sylvia A. Stein Lisa Trimberger Non-Executive Non-Executive Non-Executive Non-Executive Director Director Director Director
Slide 3: Executive Leadership Team
Executive Andy Butcher Steve Webster Leadership CEO CFO Team Peter Gibbons Mark Lawday Howard Mead Jeff Moorefield Graham Wardlow Vice President & Vice President & Vice President & Vice President & Divisional Managing General Manager General Manager General Manager General Manager Director Luxfer Gr
Slide 4: Notice of 2025 Annual General Meeting
Notice of 2025 Annual General Meeting 11. To authorize the Audit Committee of the Board of Directors to set the Independent Auditor’s remuneration. Ordinary Resolutions: 12. To authorize the Board of Directors to issue shares in the 1. To re-elect Andy Butcher as a Director of the Company. Company a
Slide 5: Voting Procedures
• Enter your full name or the name of the shareholder you are representing on your poll card • Complete a different poll card for each shareholder • Record your vote by checking the appropriate circle next to each resolution If you intend to split your vote, indicate the number of votes you wish to
Slide 6: Voting Summary
ry LUXFER VOTING SUMMARY > OO
Slide 7: Resolution 1
Number of % of Total Votes Votes For 21,655,802 99.65 Against 72,864 0.34 Resolution 1 Abstain 2,108 0.01 To re-elect Andy Butcher as a Director of the Company. Non-Votes 1,383,115 The Board of Directors recommends a vote “FOR” the election of each Director nominee. Total Votes 23,113,889 Cast
Slide 8: Resolution 2
Number of % of Total Votes Votes For 21,604,241 99.42 Against 121,852 0.56 Resolution 2 Abstain 4,681 0.02 To re-elect Patrick Mullen as a Director of the Company. Non-Votes 1,383,115 The Board of Directors recommends a vote “FOR” the election of each Director nominee. Total Votes 23,113,889 Cast
Slide 9: Resolution 3
Number of % of Total Votes Votes For 21,335,560 98.18 Against 391,533 1.80 Resolution 3 Abstain 3,681 0.02 To re-elect Richard Hipple as a Director of the Company. Non-Votes 1,383,115 The Board of Directors recommends a vote “FOR” the election of each Director nominee. Total Votes 23,113,889 Cast
Slide 10: Resolution 4
Number of % of Total Votes Votes For 21,201,564 97.57 Against 524,529 2.41 Resolution 4 Abstain 4,681 0.02 To re-elect Clive Snowdon as a Director of the Company. Non-Votes 1,383,115 The Board of Directors recommends a vote “FOR” the election of each Director nominee. Total Votes 23,113,889 Cast
Slide 11: Resolution 5
Number of % of Total Votes Votes For 21,604,353 99.42 Against 89,440 0.41 Resolution 5 Abstain 36,981 0.17 To re-elect Sylvia A. Stein as a Director of the Company. Non-Votes 1,383,115 The Board of Directors recommends a vote “FOR” the election of each Director nominee. Total Votes 23,113,889 Cast
Slide 12: Resolution 6
Number of % of Total Votes Votes For 21,565,633 99.24 Against 160,354 0.74 Resolution 6 Abstain 4,787 0.02 To re-elect Lisa Trimberger as a Director of the Company. Non-Votes 1,383,115 The Board of Directors recommends a vote “FOR” the election of each Director nominee. Total Votes 23,113,889 Cast
Slide 13: Resolution 7
Number of % of Total Votes Votes For 21,344,813 98.22 Against 379,350 1.75 Resolution 7 Abstain 6,611 0.03 To approve, by non-binding advisory vote, the Directors’ Remuneration Report for the year ended December 31, 2024. Non-Votes 1,383,115 The Board of Directors and the Remuneration Committee reco
Slide 14: Resolution 8
Number of % of Total Votes Votes For 21,344,052 98.22 Against 380,100 1.75 Resolution 8 Abstain 6,622 0.03 To approve, by non-binding advisory vote, the compensation of the Company’s Named Executive Officers for the year ended Non-Votes 1,383,115 December 31, 2024. The Board of Directors and the Rem
Slide 15: Resolution 9
Number of % of Total Votes Votes 1 Year 20,962,906 96.46 2 Years 3,260 0.02 Resolution 9 3 Years 760,109 3.50 To approve, by non-binding advisory Abstain 4,499 0.02 vote, the frequency of “Say-on-Pay” votes. Non-Votes 1,383,115 The Board of Directors and the Remuneration Committee recommend a vote o
Slide 16: Resolution 10
Number of % of Total Votes Votes For 22,477,336 97.24 Resolution 10 Against 632,699 2.74 To ratify the re-appointment of PricewaterhouseCoopers LLP as the Abstain 3,854 0.02 independent auditor of the Company (the “Independent Auditor”) until conclusion of the 2026 Annual General Meeting. Non-Votes
Slide 17: Resolution 11
Number of % of Total Votes Votes For 23,104,833 99.96 Against 5,364 0.02 Resolution 11 Abstain 3,692 0.02 To authorize the Audit Committee of the Board of Directors to set the Independent Auditor’s remuneration. Non-Votes 0 The Board of Directors and the Audit Committee recommend a vote “FOR” the au
Slide 18: Resolution 12
Number of % of Total Votes Votes For 22,380,122 96.83 Resolution 12 Against 731,394 3.16 To authorize the Board of Directors to issue shares in the Company and to grant rights to subscribe for Abstain 2,373 0.01 or to convert any security into shares in the Company, pursuant to section 551 of the U.
Slide 19: Special Resolution 13
Number of % of Total Votes Votes For 23,057,533 99.75 Special Resolution 13 Against 50,315 0.22 Subject to Resolution 12 being duly passed as an ordinary resolution, to authorize the Board of Directors to issue equity securities for cash and/or sell ordinary Abstain 6,041 0.03 shares held by the Com
Slide 20: Special Resolution 14
Number of % of Total Votes Votes For 23,091,404 99.90 Special Resolution 14 Against 4,498 0.02 To authorize the Company to make off-market purchases (within the meaning of section 694 of the Abstain 17,987 0.08 Companies Act 2006) of the Company’s ordinary shares and approve a form of share repurcha
Slide 21: Thank You for Being a Luxfer Shareholder
THANK YOU FOR BEING A LUXFER SHAREHOLDER We appreciate your participation in our 2025 Annual General Meeting