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Luxfer Annual General Meeting of Shareholders to be Held on June 9, 2021

27 April 2021

Luxfer confirms that its Annual General Meeting of Shareholders will be held on Wednesday, June 9, 2021 at 2:00 p.m. BST at the Company’s headquarters and registered address.

MANCHESTER, EnglandLuxfer Holdings PLC (NYSE: LXFR), (“Luxfer” or the “Company") confirms that its Annual General Meeting of Shareholders (the “AGM”) will be held on Wednesday, June 9, 2021 at 2:00 p.m. BST at the Company’s headquarters and registered address, particularly at the Luxfer MEL Technologies site, located at:

Lumns Lane
Manchester
M27 8LN
United Kingdom

Please refer to the AGM Location Map for further details on the AGM location, which is available for download below. The Form DEF 14A, Proxy Statement and Form 10-K, Annual Report for the year ended December 31, 2020 is also available for download below. Please note that the 2020 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, 2021. Please be advised that this website cannot be used for any communication in connection with the AGM. The documents available below are for information purposes only.

While we continue to monitor the effect of the COVID-19 pandemic on the AGM, the well-being of our shareholders, customers, colleagues and communities remains our top priority. As of today’s date, the U.K. Government’s restrictions and guidance on non-essential travel and public gatherings remain in place. The UK Government has been clear that these restrictions and guidance will still be in place on Wednesday June 9, 2021. In light of such circumstances, the Board is strongly urging shareholders not to attend the AGM in person. Shareholders are able to cast their vote by submitting their proxies in advance, either online or by mail.

The Board will keep arrangements for the AGM under review and may make further changes to the format or location of the AGM if the UK Government’s restrictions and guidance permit at the time of the AGM. In the event of such necessity, we will announce the decision in advance, including any details on how to participate, on our website at www.luxfer.com.

About Luxfer Holdings PLC
Luxfer is a global manufacturer of highly-engineered industrial materials focused on value creation using its broad array of technical know-how and proprietary technologies. Luxfer’s high-performance materials, components, and high-pressured gas containment devices are used in defense and emergency response, healthcare, transportation, and general industrial settings. Luxfer is listed on the New York Stock Exchange and its ordinary shares trade under the symbol LXFR.
For additional information about the Company, please visit www.luxfer.com.

Contact Information
Luxfer Holdings PLC
Investor Relations
+1 414-269-2419
Investor.relations@luxfer.com

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