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2 PROXY 0 STATEMENT 2 & NOTICE OF ANNUAL 4 GENERAL MEETING OF SHAREHOLDERS .

United statesUnited kingdomLisa trimbergerSylviaa steinPatrickk mullenClive snowdonRichard hipplePatrick mullenMegane gliseLeadership teamLuxfer holdingsCompany the independent auditorClean energyMaterials luxfer holdingsUk companiesCompany or luxfer