The latest announcement is out from Luxfer (LXFR).
At the 2024 AGM of Luxfer Holdings PLC, shareholders approved the updated Non-Executive Directors Equity Incentive Plan, enhancing the equity award cap for Non-Executive Directors and authorizing the issue of up to 450,000 shares. The amendments include extending the Plan until 2034 and excluding the right to receive dividends or dividend equivalents on options. Shareholders also voted in favor of director appointments, executive compensation policies, the frequency of “say-on-pay” votes, and the re-appointment of PricewaterhouseCoopers LLP as independent auditors, among other resolutions, demonstrating strong engagement and support for the company’s governance and strategic incentives.
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