LXFR 8.77 +0.15
5 Dec 2023  11 :28 :00
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Luxfer AGM to be Held on June 3, 2020

24 April 2020

The Annual General Meeting of Luxfer Holdings PLC will be held at 2:00 pm (U.K. time), on Wednesday, June 3, 2020, at the Company’s registered address and the location of the U.K. Corporate Headquarters and U.K. Luxfer MEL Technologies business:

Luxfer Holdings PLC
Lumns Lane
Manchester
M27 8LN

Please refer to the AGM Location Map, available for download below, for further details on the AGM location.

In addition to the AGM Location Map, the following documents are currently available for download below:
• Form DEF 14A, Proxy Statement
• Form 10-K, Annual Report for the year ended December 31, 2019

Please note that the 2019 U.K. Report and Accounts (including the Directors’ Remuneration Report) will be made available on our website at https://www.luxfer.com/investors/reports-and-presentations/ on or before May 13, 2020.

Further, please be advised that this website cannot be used for any communication in connection with the Annual General Meeting, and the documents available below are for information purposes only.

While we continue to monitor the evolving impact of the COVID-19 pandemic, the well-being of our shareholders, customers, colleagues and communities remains our top priority. As of today’s date, the U.K. Government has barred public gatherings of more than two people and suggested that individuals avoid any non-essential travel. In light of such unprecedented circumstances, the Board is strongly urging shareholders not to attend the Annual General Meeting in person. Shareholders are able to ensure their vote is counted by submitting their proxies in advance, either online or by post.

For further information or assistance, please contact the Company Secretary at +44 (0) 161-300-0640. Alternatively, you may send an e-mail to investor.relations@luxfer.com.

Downloads

Downloads

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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