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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

FORM 8-K 

 CURRENT REPORT

Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934

Date of report (Date of earliest event reported): April 3, 2023

Luxfer Holdings PLC

(Exact Name of Registrant as Specified in Charter) 

 

England and Wales

001-35370

98-1024030

(State or Other Jurisdiction of Incorporation)

(Commission File Number)

(I.R.S. Employer Identification No.)

8989 North Port Washington Road, Suite 211,

Milwaukee, WI, 53217

(Address of principal executive offices) (Zip Code)

Registrant’s Telephone Number, Including Area Code: +1 414-269-2419

Title of each class			Trading Symbol(s)			Name of each exchange on which registered
Ordinary Shares, nominal value £0.50 each			LXFR			New York Stock Exchange

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

☐			Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

☐			Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

☐			Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

☐			Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

☐ Emerging growth company

☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

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Section 8    Other Events

Item 8.01    Other Events

On April 3, 2023, it was also announced that the Registrant had declared an interim dividend of $0.13 per ordinary share. The dividend is payable on May 3, 2023, to shareholders of record at close of business on April 14, 2023.

A copy of the press release is furnished as Exhibit 99.1 and incorporated by reference in this Item 8.01.

Section 9    Financial Statements and Exhibits

Item 9.01    Financial Statements and Exhibits

    (d)    Exhibits

    99.1    Press Release dated April 3, 2023

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SIGNATURES

 

 

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: April 4, 2023

By: /s/ Megan Glise              

      Megan Glise

Authorized Signatory for and on behalf of

Luxfer Holdings PLC

Luxfer Declares Quarterly Dividend

MILWAUKEE, Wisconsin, April 3, 2023 – (BUSINESS WIRE) – Luxfer Holdings PLC (NYSE: LXFR) (“Luxfer” or the “Company”), a global industrial company innovating niche applications in materials engineering, today announced that its Board of Directors has declared a quarterly dividend of 13 cents per ordinary share.

The dividend will be payable on May 3, 2023 to shareholders of record as of the close of business on April 14, 2023.

All holders of NYSE-listed ordinary shares will be paid in U.S. dollars through the Company’s dividend disbursing agent. For holders of ordinary shares not directly listed on the New York Stock Exchange, the dividend will be paid directly by the Company. Payment will be made in U.S. dollars, but holders of ordinary shares can elect to receive their dividend payment in respect of those ordinary shares in pounds sterling. If a holder of ordinary shares has previously requested and received a dividend in pounds sterling, the holder will receive the dividend payable on May 3, 2023 in pounds sterling, unless a written election to change the payment currency is received by the Company Secretary no later than April 13, 2023. Holders of ordinary shares electing to receive their dividend in pounds sterling will have the U.S. dollar amount converted to pounds sterling at the spot rate reported in the Financial Times for the record date.

About Luxfer Holdings PLC

Luxfer is a global industrial company innovating niche applications in materials engineering. Using its broad array of proprietary technologies, Luxfer focuses on value creation, customer satisfaction, and demanding applications where technical know-how and manufacturing expertise combine to deliver a superior product. Luxfer’s high-performance materials, components, and high-pressure gas containment devices are used in defense and emergency response, clean energy, healthcare, transportation, and general industrial applications. For more information, please visit www.luxfer.com.

Luxfer is listed on the New York Stock Exchange and its ordinary shares trade under the symbol LXFR.

Contact Information

Michael Gaiden

Vice President of Investor Relations and Business Development

(414) 982-1663

[email protected]