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This meeting took place on November 4, 2026. Official results not yet filed. Companies report them on Form 8-K, usually within four business days of the meeting; they will appear here and on the company page once they have been read.
The deadline as the proxy statement states it: “instructions set out in the form as promptly as possible and no later than 11:15 a.m. (UK time) on November 2, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.
Read the proxy statement on EDGARLuxfer Holdings PLC: past votes
Ballot: see the proxy statement. The items on this ballot could not be read from the filing with enough confidence to list them here. Read the proxy statement.
From Luxfer Holdings PLC’s Form 8-K, filed June 9, 2025, for the meeting held June 5, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Andy Butcher | 99.6% | Elected |
| Elect Director: Patrick Mullen | 99.4% | Elected |
| Elect Director: Richard Hipple | 98% | Elected |
| Elect Director: Clive Snowdon | 98% | Elected |
| Elect Director: Sylvia A. Stein | 99.5% | Elected |
| Elect Director: Lisa Trimberger | 99.2% | Elected |
| Ordinary Resolution 7: Approval of the Directors' Remuneration Report The Company's shareholders approved the Directors' Remuneration Report | 98% | Approved |
The five managers that reported the most shares voted at Luxfer Holdings PLC’s June 5, 2025 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.
| Item | Fidelity | BlackRock | American Century | Artisan | Royce |
|---|---|---|---|---|---|
| Elect Director: Andy Butcher | For | For | For | For | For |
| Elect Director: Patrick Mullen | For | For | For | For | For |
| Elect Director: Richard Hipple | For | For | For | For | For |
| Elect Director: Clive Snowdon | For | For | For | For | For |
| Elect Director: Sylvia A. Stein | For | For | For | For | For |
| Elect Director: Lisa Trimberger | For | For | For | For | For |
| TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE YEAR ENDED | For | For | Against | For | For |
| To approve, by non-binding advisory vote, the frequency of "Say-on-Pay" votes. | -- | -- | -- | -- | -- |
| TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2024. | For | For | Against | For | For |
| To authorize the Board of Directors to issue shares in the Company and to grant rights to subscribe for or to convert an | For | For | For | For | For |
| TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE INDEPENDENT AUDITOR'S REMUNERATION. | For | For | For | For | For |
| To ratify the re-appointment of PricewaterhouseCoopers LLP as the independent auditor of the Company (the "Independent A | For | For | For | For | For |
| Subject to Resolution 12 being duly passed as an ordinary resolution, to authorize the Board of Directors to issue equit | For | — | For | For | For |
| To authorize the Company to make off-market purchases (within the meaning of section 694 of the Companies Act 2006) of t | For | — | For | For | For |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.