Luxfer Holdings PLC 2025-2026 Proxy Voting Records

Description as filed by funds: TO ELECT STEWART WATSON AS A DIRECTOR OF THE COMPANY.

Luxfer Holdings PLC’s own tally for this item (“Elect Director: Stewart Watson”): 22,496,152 for, 79,613 against, per its Form 8-K filed June 12, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Ordinary Resolutions 1-7: Election of Directors The nominees listed below were elected to serve as Directors of the Company for a one year term, expiring on completion of the 2027 Annual General Meeting of Shareholders.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 9,868,642 for.

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.

Description as filed by funds: TO RE-ELECT ANDY BUTCHER AS A DIRECTOR OF THE COMPANY.

Luxfer Holdings PLC’s own tally for this item (“Elect Director: Andy Butcher”): 22,497,143 for, 78,822 against, per its Form 8-K filed June 12, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Ordinary Resolutions 1-7: Election of Directors The nominees listed below were elected to serve as Directors of the Company for a one year term, expiring on completion of the 2027 Annual General Meeting of Shareholders.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 9,868,642 for.

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.

Description as filed by funds: TO RE-ELECT CLIVE SNOWDON AS A DIRECTOR OF THE COMPANY.

Luxfer Holdings PLC’s own tally for this item (“Elect Director: Clive Snowdon”): 21,816,453 for, 759,512 against, per its Form 8-K filed June 12, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Ordinary Resolutions 1-7: Election of Directors The nominees listed below were elected to serve as Directors of the Company for a one year term, expiring on completion of the 2027 Annual General Meeting of Shareholders.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 9,738,743 for, 129,899 against.

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.

Description as filed by funds: TO RE-ELECT LISA TRIMBERGER AS A DIRECTOR OF THE COMPANY.

Luxfer Holdings PLC’s own tally for this item (“Elect Director: Lisa Trimberger”): 22,370,404 for, 205,662 against, per its Form 8-K filed June 12, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Ordinary Resolutions 1-7: Election of Directors The nominees listed below were elected to serve as Directors of the Company for a one year term, expiring on completion of the 2027 Annual General Meeting of Shareholders.”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 9,865,952 for, 2,690 against.

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.

Description as filed by funds: TO RE-ELECT PATRICK MULLEN AS A DIRECTOR OF THE COMPANY.

Luxfer Holdings PLC’s own tally for this item (“Elect Director: Patrick Mullen”): 22,295,622 for, 280,344 against, per its Form 8-K filed June 12, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Ordinary Resolutions 1-7: Election of Directors The nominees listed below were elected to serve as Directors of the Company for a one year term, expiring on completion of the 2027 Annual General Meeting of Shareholders.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 9,866,241 for, 2,401 against.

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.

Description as filed by funds: TO RE-ELECT RICHARD HIPPLE AS A DIRECTOR OF THE COMPANY.

Luxfer Holdings PLC’s own tally for this item (“Elect Director: Richard Hipple”): 22,171,423 for, 404,547 against, per its Form 8-K filed June 12, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Ordinary Resolutions 1-7: Election of Directors The nominees listed below were elected to serve as Directors of the Company for a one year term, expiring on completion of the 2027 Annual General Meeting of Shareholders.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 9,868,641 for, 1 against.

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.

Description as filed by funds: TO RE-ELECT SYLVIA A. STEIN AS A DIRECTOR OF THE COMPANY.

Luxfer Holdings PLC’s own tally for this item (“Elect Director: Sylvia A. Stein”): 22,301,829 for, 272,042 against, per its Form 8-K filed June 12, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Ordinary Resolutions 1-7: Election of Directors The nominees listed below were elected to serve as Directors of the Company for a one year term, expiring on completion of the 2027 Annual General Meeting of Shareholders.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 9,866,241 for, 2,401 against.

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.

Description as filed by funds: Subject to Resolution 13 being duly passed as an ordinary resolution, to authorize the Board of Directors to issue equity securities for cash and/or sell ordinary shares held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act regarding preemptive rights does not apply to such issuance or sale, pursuant to sections 570 and 573 of the Companies Act.

The 59 asset managers below reported 9,829,669 for, 38,973 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.

Description as filed by funds: To authorize the Board of Directors to issue shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company, pursuant to section 551 of the U.K. Companies Act 2006 (the "Companies Act").

The 59 asset managers below reported 9,868,641 for, 1 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.

Description as filed by funds: To approve, by non-binding advisory vote, the compensation of the Company's Named Executive Officers for the year ended December 31, 2025.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 57 managers: 9,866,240 for, 2,401 against, 1 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 126 managers: 14,369,727 for, 9,318 against, 516,207 abstained, 7,585 1 year. Showing the 25 largest; see all in the interactive database.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 56 managers: 26,147 for, 9,461,853 1 year, 380,137 3 year, 46 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 126 managers: 9,270 for, 14,786,653 1 year, 107,485 3 year. Showing the 25 largest; see all in the interactive database.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 57 managers: 9,866,240 for, 2,401 against, 1 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 6 managers: 1,092,898 for.

The 59 asset managers below reported 9,868,642 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.

Description as filed by funds: To ratify the re-appointment of PricewaterhouseCoopers LLP as the independent auditor of the Company (the "Independent Auditor") until conclusion of the 2027 Annual General Meeting.

The 58 asset managers below reported 9,868,181 for, 2 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.