Innovative Solutions in Material Technology

Innovative Solutions in Material Technology

Relations with Shareholders

Members of the Board seek to develop an understanding of the views of shareholders of the Company in various ways, always taking into account the need to treat shareholders equally.

The Chief Executive and the Group Finance Director hold quarterly investor conference calls as part of the Company’s reporting cycle. From time to time, meetings are held either at Investors’ premises or at one of the Company’s sites and the Chief Executive and the Group Finance Director also attend investor conferences.

AGM documentation is normally sent out at least 20 working days before the meeting. Separate resolutions are proposed and proxy votes for the ordinary shares are recorded. Results for, against and withheld are posted to the Company’s website. All Directors attend the AGM. ADS holders are given the opportunity through procedures agreed with the depository, the Bank of New York Mellon, to vote the number of ordinary shares that represent their holding of ADSs at the AGM, provided they have submitted valid instructions to the depository by the date set by the depository for receiving such instructions.

 

 

LUXFER GROUP - a global materials technology company.