Luxfer AGM to be held on 29 May 2014

7 May 2014

The Annual General Meeting of LUXFER HOLDINGS PLC will be held at 10:00 a.m. (UK time), on Thursday 29 May 2014 at :

Royal Thames Yacht Club
60 Knightsbridge
London
SW1X 7LF

Directions to the Royal Thames Yacht Club, including a map can be downloaded below.

The following documents are also available below:

the Notice of the AGM;
the Annual Report for 2013 in PDF format;
the 10b-18 Repurchase Programme Letter.

Please note that this website cannot be used for any communication in connection with the Annual General Meeting and the above mentioned documents are provided for information purposes only.

For further information or assistance please call the Company Secretary on +44 (0)161 300 0610.

LUXFER GROUP - a global materials technology company.

Our Business Units

High Performance and Lightweight Magnesium Alloys

Luxfer MEL Technologies' unique range of magnesium alloys enables; lighter, stronger, safer in addition to higher performance designs. Luxfer MEL Technologies is a world leader in the development and supply of high quality magnesium products.

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We've Had Their Backs for 50 Years

Luxfer is the most trusted name for high-pressure gas cylinders worldwide from life-protecting use in public safety and healthcare to making our environment cleaner with CNG storage on vehicles and in specialty applications.

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Zirconium-Based Materials for a Cleaner World

Luxfer MEL Technologies' high-purity zirconium-based materials are used in a broad range of industrial processes. Our doped and undoped powders are used in materials science, chemistry and energy sectors around the world.

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Saving Lives

Luxfer Magtech is the global leader in flameless heating technology, magnesium products, and specialty powders. Our customers rely on us for innovative solutions for countermeasure flares, combat rations, chemical agent protection, and disaster relief.

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Setting the Industry Standard

Luxfer Graphic Arts is a global leader in magnesium photo-engraving plates, engraving metals and etching chemicals. Customers worldwide rely on us for magnesium alloys in plate, sheet and coil form for light-weighting, dampening and forming applications.

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Luxfer AGM to be held on 29 May 2014

7 May 2014

Directions to the AGM

Notice of AGM

2013 Report and Accounts

10b-18 Side Letter