Luxfer (LXFR) Proxy Filing summary

Executive summary

• Annual General Meeting scheduled for June 5, 2025, at the Luxfer MEL Technologies site in Manchester, UK.

• Proxy materials, including the 2025 Proxy Statement and 2024 Annual Report, are available online for shareholder review.

• Shareholders can vote electronically or by mail, with deadlines set for June 4, 2025.

Voting matters and shareholder proposals

• Shareholders will vote on the re-election of six directors.

• Advisory votes on the Directors' Remuneration Report and executive compensation for 2024 are included.

• Advisory vote on the frequency of "Say-on-Pay" votes is proposed.

• Ratification of PricewaterhouseCoopers LLP as independent auditor and authorization for the Audit Committee to set auditor remuneration.

• Authorization for the Board to issue shares and grant rights under the UK Companies Act.

• Special resolutions include authority for the Board to issue equity securities for cash without preemption rights and to make off-market share repurchases.

Board of directors and corporate governance

• Board unanimously recommends voting for all director re-elections and key resolutions.