LXFR 21.27 +0.08
22 Oct 2021  12 :41 :06
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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

Magnesium- At the Heart of Medical Innovation
Magnesium- At the Heart of Medical Innovation

Magnesium- At the Heart of Medical Innovation

Luxfer MEL Technologies' magnesium alloys are used in a broad range of applications and industries. In healthcare, our award-winning SynerMag bio-resorbable alloy is a new product that is used to help patients requiring short-term implantable devices.

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- A Cleaner World
Zirconium- A Cleaner World

Zirconium- A Cleaner World

Luxfer MEL Technologies' high-purity zirconium-based materials are used in a broad range of industrial processes. Our ISOLUX free-flowing powder, removes heavy metals and other contaminants from drinking water by its unmatched adsorption performance.

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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