AGM/EGMApr 30, 2026, 12:06 PM
LUXFER 2026 AGM; 2025 Net Sales $371.2M, Adj. EBITDA $51.9M
AI Summary
Luxfer Holdings PLC announced its 2026 Annual General Meeting (AGM) to be held on June 11, 2026, in Manchester, UK, with shareholders voting on director elections and other resolutions. The company reported a successful 2025, achieving Net Sales of $371.2 million and Adjusted EBITDA of $51.9 million, supported by the strategic divestment of its Graphic Arts business. Luxfer also strengthened its Board with the appointment of Stewart Watson and returned $17 million to shareholders through dividends and buybacks.
Key Highlights
- 2026 Annual General Meeting (AGM) scheduled for June 11, 2026, in Manchester, UK.
- 2025 Net Sales were $371.2 million; Adjusted EBITDA reached $51.9 million with a 14.0% margin.
- Cash from operations totaled $33.9 million, reducing Net Debt by $9.9 million to $31.1 million.
- Graphic Arts business divested on July 2, 2025, to streamline portfolio and focus on higher-margin areas.
- Stewart Watson appointed as a Non-Executive Director in September 2025, serving on Nominating & Governance and Audit Committees.
- Returned $17 million to shareholders in 2025 through dividends and share buybacks.
- Board recommends re-election of 6 directors and election of Stewart Watson, and approval of 14 resolutions.
- PricewaterhouseCoopers LLP re-appointed as independent auditor until the 2027 AGM.