Luxfer AGM and Deferred Shareholder Meeting to be Held on June 8, 2022
27 April 2022
MILWAUKEE, WI, April 27, 2022 – Luxfer Holdings PLC (NYSE: LXFR), (“Luxfer” or the “Company), a global industrial company innovating niche applications in materials engineering, today confirms that its Annual General Meeting of Shareholders (the “AGM”) will be held on Wednesday, June 8, 2022, at 2:00 p.m. BST at the Company’s registered address, particularly the Luxfer MEL Technologies site, located at:
M27 8LN, United Kingdom
Please refer to the Meeting Location Map for further details on the AGM location, which is available for download below. The formal notice of the AGM and details regarding the business to be acted upon at the AGM are set forth in the Proxy Statement. The Company’s Proxy Statement on Form DEF 14A, Annual Report on Form 10-K, and U.K. Report and Accounts (including the Directors’ Remuneration Report) for the year ended December 31, 2021 are also available for download below.
The Company also announced that it will host a meeting of the holders (the “Deferred Shareholders”) of deferred shares of £0.0001 each (the “Deferred Shares”) on Wednesday, June 8, 2022 at 3:00 p.m. BST at the Luxfer MEL Technologies site (“Deferred Shareholders Meeting”). Please refer to the Meeting Location Map for further details on the location of the Deferred Shareholders Meeting, which is available for download below. At the Deferred Shareholders Meeting, Deferred Shareholders will be asked to pass a special resolution approving a capital reduction comprising the cancellation of all Deferred Shares of £0.0001 each in the capital of the Company. The Board of Directors has proposed the capital reduction in order to approve the cancellation of the Deferred Shares, which will have the effect of tidying up the Company’s balance sheet. Further information on this proposal is set out in the Notice of Deferred Shareholders Meeting, which is available for download below. If you are a Deferred Shareholder and have not received a physical copy of the Notice of Deferred Shareholders Meeting but believe you are so entitled, please contact the Company at firstname.lastname@example.org or Computershare at 1-800-641-4276 or email@example.com at your earliest convenience (please include “Deferred Shareholders Meeting Luxfer Holdings PLC” in the subject line).
Please be advised that this website cannot be used for any communication in connection with the AGM or Deferred Shareholders Meeting. The documents available below are for information purposes only.
About Luxfer Holdings PLC
Luxfer is a global industrial company innovating niche applications in materials engineering. Using its broad array of proprietary technologies, Luxfer focuses on value creation, customer satisfaction, and demanding applications where technical know-how and manufacturing expertise combine to deliver a superior product. Luxfer’s high-performance materials, components, and high-pressure gas containment devices are used in defense and emergency response, healthcare, transportation, and general industrial applications. For more information, please visit www.luxfer.com.
Luxfer is listed on the New York Stock Exchange and its ordinary shares trade under the symbol LXFR.
Vice President of Investor Relations