Luxfer (LXFR) AGM 2026 presentation summary

Meeting overview

• Annual General Meeting held on June 11, 2026, in Manchester, England.

• Board and executive leadership team presented, including CEO, CFO, and non-executive directors.

• Voting procedures outlined for shareholders and proxies, with poll cards and deadlines.

Board elections and director approvals

• All director nominees, including Andy Butcher, Patrick Mullen, and others, received strong majority approval, with most receiving over 96% of votes cast in favor.

• Stewart Watson was newly elected as a director with 99.65% support.

Compensation and remuneration

• Directors' Remuneration Report for 2025 approved by 97.51% of votes.

• Named Executive Officers' compensation for 2025 approved by 97.5% of votes.

• Annual frequency for "Say-on-Pay" votes chosen by 95.56% of votes.