Luxfer (LXFR) Proxy filing summary

Executive summary

• Double Eagle Acquisition Buyer, Inc. agreed to acquire all issued and to-be-issued shares for $17.37 cash per share; completion is expected in Q4 2026, subject to approvals and other conditions.

• If the transaction completes, shares held through the Share Incentive Plan (SIP) will be acquired automatically and cash proceeds paid as soon as practicable after completion.

Voting matters and shareholder proposals

• SIP participants may instruct the SIP Trustee to vote their shares for or against the transaction; separate instructions and a deadline were sent to participants.

• Scheme and general meetings are scheduled for 4 November 2026; approval is required from shareholders and the Court to complete the scheme.

• The general meeting will consider a special resolution authorizing steps to implement the scheme and amend the articles, plus a non-binding advisory resolution on potential golden-parachute compensation.

Executive compensation and say-on-pay

• Shareholders will vote on a non-binding, advisory basis on golden-parachute compensation that may be payable to certain executive officers upon transaction completion.