Luxfer (LXFR) Proxy filing summary

Executive summary

• Agreement reached for acquisition by Wynnchurch Capital, L.P. at $17.37 per share in an all-cash transaction, with closing expected mid to late November 2026.

• Upon closing, shares will be cashed out and the company will become private.

• Forward-looking statements highlight risks including transaction timing, regulatory approvals, and potential competing offers.

Voting matters and shareholder proposals

• Proxy statement includes notices for scheme and general meetings to approve the acquisition and related arrangements.

• Shareholder approval and High Court sanction are required for transaction completion.

Board of directors and corporate governance

• Directors and executive officers are participants in the proxy solicitation for the acquisition.

• Information about directors and officers is available in the 2026 AGM proxy statement.