• Luxfer held its annual general meeting on June 11, 2026.
• Shareholders backed the directors’ remuneration report for 2025.
• Investors endorsed an annual advisory vote on executive pay; the board resolved to adopt a one-year cycle through the next frequency vote.
• PwC was reappointed as independent auditor; the audit committee was authorized to set PwC’s remuneration.
• Shareholders authorized share issuance up to USD 70.74 million nominal value, also allowing a cash issuance without preemptive rights up to USD 17.68 million nominal value.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Luxfer Holdings plc published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001437749-26-020383), on June 12, 2026, and is solely responsible for the information contained therein.