2024 ANNUAL GENERAL
MEETING OF
SHAREHOLDERS
THURSDAY, JUNE 6, 2024
8:30 AM BST
MANCHESTER, ENGLAND
Board of Directors
Andy Butcher | Patrick Mullen | ||||
CEO and Executive | Board Chair | ||||
Director | |||||
Richard Hipple | Clive Snowdon | Sylvia A. Stein | Lisa Trimberger |
Non-Executive | Non-Executive | Non-Executive | Non-Executive |
Director | Director | Director | Director |
Executive
Leadership
Team
Andy Butcher | Steve Webster | Megan Glise | ||||
CEO | CFO | General Counsel & | ||||
Company Secretary | ||||||
Peter Gibbons | Mark Lawday | Howard Mead | Jeff Moorefield | Graham Wardlow |
Vice President & | Vice President & | Vice President & | Vice President & | Managing Director |
General Manager | General Manager | General Manager | General Manager | |
Luxfer Graphic Arts | Luxfer Gas Cylinders | Luxfer Gas Cylinders | Luxfer Magtech | Luxfer MEL Technologies |
Europe | Composite |
Notice of 2024 Annual General Meeting
Ordinary Resolutions:
- To re-elect Andy Butcher as a Director of the Company.
- To re-elect Patrick Mullen as a Director of the Company.
- To re-elect Richard Hipple as a Director of the Company.
- To re-elect Clive Snowdon as a Director of the Company.
- To re-elect Sylvia A. Stein as a Director of the Company.
- To re-elect Lisa Trimberger as a Director of the Company.
- To approve the Directors' Remuneration Policy.
-
To approve, by non-binding advisory vote, the Directors'
Remuneration Report for the year ended December 31, 2023. - To approve, by non-binding advisory vote, the compensation of the Company's Named Executive Officers for the year ended
December 31, 2023. - To approve, by non-binding advisory vote, the frequency of
"Say-on-Pay" votes.
- To ratify the re-appointment of PricewaterhouseCoopers LLP as the independent auditor of the Company (the "Independent Auditor") until conclusion of the 2025 Annual General Meeting.
- To authorize the Audit Committee of the Board of Directors to set the Independent Auditor's remuneration.
- To approve the Second Amended and Restated Luxfer Holdings PLC Non-Executive Directors Equity Incentive Plan.
- To authorize the Board of Directors to issue 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 U.K. Companies Act 2006 (the "Companies Act").
Special Resolution:
15. Subject to Resolution 14 being duly passed as an ordinary resolution, to authorize the Board of Directors to issue 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 preemptive rights does not apply to such issuance or sale, pursuant to sections 570 and 573 of the Companies Act.
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 cast in the relevant boxes
- Sign the poll card at the bottom
- If you are a proxy, include this designation next to your signature
- Deposit your poll card in the poll box
- Voting closes 10 minutes after the end of the meeting
- If you have questions or need assistance completing your poll card, please speak with Megan Glise
- We are notauthorized to advise you on the resolutions or your vote
VOTING
SUMMARY
Resolution 1
To re-elect Andy Butcher as a Director of the Company.
The Board of Directors recommends a vote "FOR" the election of
each Director nominee.
Number of | % of Total |
Votes | Votes |
For | 22,985,353 | 99.70 |
Against | 69,998 | 0.3 |
Abstain | 546 | 5.43 |
Non-Votes1,487,758
Total Votes | 24,543,655 |
Cast | |
Resolution 2
To re-elect Patrick Mullen as a Director of the Company.
The Board of Directors recommends a vote "FOR" the election of each
Director nominee.
Number of | % of Total |
Votes | Votes |
For | 22,965,381 | 99.61 |
Against | 88,728 | 0.38 |
Abstain | 1,788 | 0.01 |
Non-Votes1,487,758
Total Votes | 24,543,655 |
Cast | |
Resolution 3
To re-elect Richard Hipple as a Director of the Company.
The Board of Directors recommends a vote "FOR" the election of each
Director nominee.
Number of | % of Total |
Votes | Votes |
For | 22,969,971 | 99.62 |
Against | 84,544 | 0.37 |
Abstain | 1,382 | 0.01 |
Non-Votes1,487,758
Total Votes | 24,543,655 |
Cast | |
Resolution 4
To re-elect Clive Snowdon as a Director of the Company.
The Board of Directors recommends a vote "FOR" the election of each
Director nominee.
Number of | % of Total |
Votes | Votes |
For | 22,296,316 | 96.70 |
Against | 757,896 | 3.29 |
Abstain | 1,685 | 0.01 |
Non-Votes1,487,758
Total Votes | 24,543,655 |
Cast | |
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Disclaimer
Luxfer Holdings plc published this content on 06 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 June 2024 16:57:06 UTC.