Luxfer Holdings PLC CFO Departs, Interim Appointed

TL;DR

CFO Katie Rowley is out at Luxfer Holdings PLC, Alistair Fraser steps in as interim. AGM also happened.

AI Summary

Luxfer Holdings PLC announced on June 6, 2024, the departure of its Chief Financial Officer, Katie Rowley, effective June 14, 2024. The company also appointed Alistair Fraser as interim CFO. Additionally, Luxfer Holdings PLC held its Annual General Meeting on June 6, 2024, where shareholders voted on several matters.

Why It Matters

The departure of a CFO can signal changes in financial strategy or performance, while the appointment of an interim CFO suggests a transition period for the company's financial leadership.

Risk Assessment

Risk Level: medium — Changes in key financial leadership can introduce uncertainty regarding future financial performance and strategy.

Key Players & Entities

• Luxfer Holdings PLC (company) — Registrant
• Katie Rowley (person) — Chief Financial Officer
• June 14, 2024 (date) — Effective date of CFO departure
• Alistair Fraser (person) — Interim Chief Financial Officer
• June 6, 2024 (date) — Date of Annual General Meeting and report

FAQ

Key Financial Figures

• $135,000 — t Date Patrick Mullen 11,688 117% $135,000 Richard Hipple 8,831 124% $102,000
• $102,000 — $135,000 Richard Hipple 8,831 124% $102,000 Clive Snowdon 8,831 124% $102,000

Filing Documents

• lxfr-20240606.htm (8-K) — 87KB
• secondamendedandrestated.htm (EX-10.1) — 51KB
• secondamendedandrestated001.jpg (GRAPHIC) — 224KB
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• 0001096056-24-000037.txt ( ) — 5526KB
• lxfr-20240606.xsd (EX-101.SCH) — 2KB
• lxfr-20240606_lab.xml (EX-101.LAB) — 24KB
• lxfr-20240606_pre.xml (EX-101.PRE) — 14KB
• lxfr-20240606_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. The Company held its 2024 AGM on Thursday, June 6, 2024, in Manchester, England. There were 27,414,429 ordinary shares issued and outstanding at the close of business on April 17, 2024, the voting record date, which were entitled to receive notice of, and vote at, the AGM. Holders of 24,551,155 ordinary shares (89.5%) were represented in person or by proxy at the AGM, constituting a quorum. At the AGM, the Company's shareholders voted on fifteen resolutions; each of which is described in detail on pages 13-29 of the Proxy Statement. The number of votes cast for or against, and the number of abstentions and any non-votes, with respect to each resolution are set forth below. The results detailed below represent final voting results. Ordinary Resolutions 1-6: 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 2025 Annual General Meeting of Shareholders. Nominee Votes For Votes Against Abstentions Non-Votes Andy Butcher 23,005,373 69,998 546 1,487,758 Patrick Mullen 22,972,881 88,728 1,788 1,487,758 Richard Hipple 22,977,471 84,544 1,382 1,487,758 Clive Snowdon 22,303,816 757,896 1,685 1,487,758 Sylvia A. Stein 22,988,238 74,673 486 1,487,758 Lisa Trimberger 22,428,811 633,471 1,115 1,487,758 Ordinary Resolution 7: Approval of the Directors' Remuneration Policy The Company's shareholders approved the Directors' Remuneration Policy. Votes For Votes Against Abstentions Non-Votes 22,919,819 140,567 3,011 1,487,758 Ordinary Resolution 8: Approval, by non-binding advisory vote, of the Directors' Remuneration Report for the year ended December 31, 2023 The Company's shareholders approved, on a non-binding advisory basis, the Directors' Remuneration Report for the year ended December 31, 2023. Votes For Votes Against Abstentions Non Votes 22,889,253 170,038 4,106 1,487,758 O

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit Number Description 10.1 Luxfer Holdings PLC Non-Executive Directors Equity Incentive Plan, as amended and restated on June 6, 2024 104 Interactive Data File (Inline XRBL tagging embedded within Cover Page of this Current Report on Form 8-K) SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. Luxfer Holdings PLC (Registrant) Date: June 11, 2024 By: /s/ Megan E. Glise Megan E. Glise General Counsel & Company Secretary Authorized Signatory for and on behalf of Luxfer Holdings PLC

View Full Filing

View this 8-K filing on SEC EDGAR