Luxfer (LXFR) Proxy filing summary

Voting matters and shareholder proposals

• Shareholders will vote on the re-election of five directors and the election of one new director at the annual meeting on June 11, 2026.

• Advisory votes will be held on the Directors' Remuneration Report and executive compensation for the year ended December 31, 2025.

• Shareholders will vote on the frequency of future "Say-on-Pay" votes, with the board recommending every 1 year.

• Proposals include ratifying PricewaterhouseCoopers LLP as independent auditor until the 2027 AGM and authorizing the audit committee to set auditor remuneration.

• Authorization for the board to issue shares and grant rights, and a special resolution to issue equity securities for cash without preemptive rights, are included.

Board of directors and corporate governance

• Board recommends voting for all director nominees and all resolutions except the frequency of "Say-on-Pay," for which it recommends every 1 year.

• The meeting will be held at the Luxfer MEL Technologies site in Manchester, UK.

Executive compensation and say-on-pay

• Advisory votes will be held on the Directors' Remuneration Report and the compensation of named executive officers for 2025.

• Shareholders will determine the frequency of future "Say-on-Pay" votes.