Luxfer Holdings Plc · NYSE:LXFR
Luxfer — Shareholder Meeting (June 2026)
21 slides from Luxfer's shareholder meeting presentation, Jun 11, 2026
Slide 1: 2026 Annual General Meeting of Shareholders
2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS THURSDAY, JUNE 11, 2026 8:30 AM BST MANCHESTER, ENGLAND
Slide 2: Board of Directors
Andy Butcher Patrick Mullen Board of CEO and Executive Director Board Chair Directors Richard Hipple Clive Snowdon Sylvia A. Stein Lisa Trimeberger Stewart Watson Non-Executive Non-Executive Non-Executive Non-Executive Non-Executive Director Director Director Director Director
Slide 3: Executive Leadership Team
Executive Andy Butcher Steve Webster Leadership CEO CFO Team Janelle Ramos Mark Lawday Howard Mead Jeff Moorefield Paul Rogan General Counsel Vice President & Vice President & Vice President & Vice President & General Manager General Manager General Manager General Manager Luxfer Gas Cylinders Luxfe
Slide 4: Notice of 2026 Annual General Meeting
Notice of 2026 Annual General Meeting 11. To ratify the re-appointment of PricewaterhouseCoopers LLP as the independent auditor of the Company (the “Independent Ordinary Resolutions: Auditor”) until the conclusion of the 2027 Annual General Meeting. 1. To re-elect Andy Butcher as a Director of the C
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
$3 LUXFER VOTING SUMMARY >
Slide 7: Resolution 1
Number of % of Total Votes Votes For 22,497,143 99.65 Against 78,822 0.35 Resolution 1 Abstain 2,687 0.01 To re-elect Andy Butcher as a Director of the Company. Non-Votes 1,719,102 The Board of Directors recommends a vote “FOR” the election of each Director nominee. Total Votes 22,575,965 Cast
Slide 8: Resolution 2
Number of % of Total Votes Votes For 22,295,622 98.76 Against 280,344 1.24 Resolution 2 Abstain 2,686 0.01 To re-elect Patrick Mullen as a Director of the Company. Non-Votes 1,719,102 The Board of Directors recommends a vote “FOR” the election of each Director nominee. Total Votes 24,575,966 Cast
Slide 9: Resolution 3
Number of % of Total Votes Votes For 21,816,453 96.64 Against 759,512 3.36 Resolution 3 Abstain 2,687 0.01 To re-elect Clive Snowdon as a Director of the Company. Non-Votes 1,719,102 The Board of Directors recommends a vote “FOR” the election of each Director nominee. Total Votes 22,575,965 Cast
Slide 10: Resolution 4
Number of % of Total Votes Votes For 22,370,404 99.09 Against 205,662 0.91 Resolution 4 Abstain 2,586 0.01 To re-elect Lisa Trimberger as a Director of the Company. Non-Votes 1,719,102 The Board of Directors recommends a vote “FOR” the election of each Director nominee. Total Votes 22,576,066 Cast
Slide 11: Resolution 5
Number of % of Total Votes Votes For 22,171,423 98.21 Against 404,547 1.79 Resolution 5 Abstain 2,682 0.01 To re-elect Richard Hipple as a Director of the Company. Non-Votes 1,719,102 The Board of Directors recommends a vote “FOR” the election of each Director nominee. Total Votes 22,575,970 Cast
Slide 12: Resolution 6
% of Total Number of Votes Votes For 22,496,152 99.65 Against 79,613 0.35 Resolution 6 Abstain 2,887 0.01 To elect Stewart Watson as a Director of the Company. Non-Votes 1,719,102 The Board of Directors recommends a vote “FOR” the election of each Director nominee. Total Votes 24,575,765 Cast
Slide 13: Resolution 7
Number of % of Total Votes Votes For 22,301,829 98.79 Against 272,042 1.21 Resolution 7 Abstain 4,781 0.02 To re-elect Sylvia A. Stein as a Director of the Company. Non-Votes 1,719,102 The Board of Directors recommends a vote “FOR” the election of each Director nominee. Total Votes 22,573,871 Cast
Slide 14: Resolution 8
Number of % of Total Votes Votes For 21,502,968 97.51 Against 548,112 2.49 Resolution 8 Abstain 527,527 2.34 To approve, by non-binding advisory vote, the Directors’ Remuneration Report for the year ended December 31, 2025. Non-Votes 1,719,102 The Board of Directors and the Remuneration Committee re
Slide 15: Resolution 9
Number of % of Total Votes Votes For 21,501,896 97.50 Against 551,982 2.50 Resolution 9 Abstain 524,774 2.33 To approve, by non-binding advisory vote, the compensation of the Company’s Named Executive Officers for the year ended Non-Votes 1,719,102 December 31, 2025. The Board of Directors and the R
Slide 16: Resolution 10
% of Total Number of Votes Votes 1 Year 21,569,645 95.56 2 Years 2,795 0.01 Resolution 10 3 Years 994,820 4.38 To approve, by non-binding advisory Abstain 11,392 0.05 vote, the frequency of “Say-on-Pay” votes. Non-Votes 1,719,102 The Board of Directors and the Remuneration Committee recommend a vote
Slide 17: Resolution 11
Number of % of Total Votes Votes For 23,224,484 95.61 Resolution 11 Against 1,067,255 4.39 To ratify the re-appointment of PricewaterhouseCoopers LLP as the Abstain 6,015 0.02 independent auditor of the Company (the “Independent Auditor”) until conclusion of the 2027 Annual General Meeting. Non-Vote
Slide 18: Resolution 12
Number of % of Total Votes Votes For 24,280,164 99.95 Against 12,626 0.05 Resolution 12 Abstain 4,964 0.02 To authorize the Audit Committee of the Board of Directors to set the Independent Auditor’s remuneration. Non-Votes 1,719,102 The Board of Directors and the Audit Committee recommend a vote “FO
Slide 19: Resolution 13
Number of % of Total Votes Votes For 23,679,176 97.49 Resolution 13 Against 609,041 2.51 To authorize the Board of Directors to issue shares in the Company and to grant rights to Abstain 9,537 0.04 subscribe for or to convert any security into shares in the Company, pursuant to section 551 of the U.
Slide 20: Special Resolution 14
Number of % of Total Votes Votes For 24,151,541 99.43 Special Resolution 14 Against 139,175 0.57 Subject to Resolution 13 being duly passed as an ordinary resolution, to authorize the Board of Directors to issue equity securities for cash Abstain 7,038 0.03 and/or sell ordinary shares held by the Co
Slide 21: Thank You for Being a Luxfer Shareholder
THANK YOU FOR BEING A LUXFER SHAREHOLDER We appreciate your participation in our 2026 Annual General Meeting