LXFR 7.79 +0.09
27 Feb 2024  22 :27 :01
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The Board always takes into account the need to treat shareholders equally.

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 Chief Financial Officer hold quarterly investor conference calls as part of Luxfer’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 Chief Financial Officer 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 Luxfer's website. All Directors attend the AGM. Shareholders are given the opportunity through procedures agreed with their brokarage firm, bank or other nominee to vote their number of ordinary shares at the AGM, provided they have submitted valid instructions to their brokerage firm, bank or other nominee by the date set by them for receiving such instructions.

 

Our Business Units

High Performance and Lightweight Magnesium Alloys
High Performance and Lightweight Magnesium Alloys

High Performance and Lightweight Magnesium Alloys

Luxfer MEL Technologies' unique range of magnesium alloys enables; lighter, stronger, safer in addition to higher performance designs. Luxfer MEL Technologies is a world leader in the development and supply of high quality magnesium products.

We've Had Their Backs for 50 Years
We've Had Their Backs for 50 Years

We've Had Their Backs for 50 Years

Luxfer is the most trusted name for high-pressure gas cylinders worldwide from life-protecting use in public safety and healthcare to making our environment cleaner with CNG storage on vehicles and in specialty applications.

Zirconium-Based Materials for a Cleaner World
Zirconium-Based Materials for a Cleaner World

Zirconium-Based Materials for a Cleaner World

Luxfer MEL Technologies' high-purity zirconium-based materials are used in a broad range of industrial processes. Our doped and undoped powders are used in materials science, chemistry and energy sectors around the world.

Saving Lives
Saving Lives

Saving Lives

Luxfer Magtech is the global leader in flameless heating technology, magnesium products, and specialty powders. Our customers rely on us for innovative solutions for countermeasure flares, combat rations, chemical agent protection, and disaster relief.

Setting the Industry Standard
Setting the Industry Standard

Setting the Industry Standard

Luxfer Graphic Arts is a global leader in magnesium photo-engraving plates, engraving metals and etching chemicals. Customers worldwide rely on us for magnesium alloys in plate, sheet and coil form for light-weighting, dampening and forming applications.

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