ARRANGEMENT AGREEMENTArrangement Agreement • December 19th, 2018 • Luxfer Holdings PLC • Industrial inorganic chemicals • Ontario
VOTING AND SUPPORT AGREEMENTVoting and Support Agreement • December 19th, 2018 • Luxfer Holdings PLC • Industrial inorganic chemicals • Ontario
OPPS NPM II S.À R.L, a private limited liability company governed by the laws of the Grand Duchy of Luxembourg (the “Securityholder”)
VOTING AGREEMENTVoting Agreement • December 19th, 2018 • Luxfer Holdings PLC • Industrial inorganic chemicals
This VOTING AGREEMENT (this “Voting Agreement”), is made and entered into as of December 18, 2018, by the undersigned director or officer (the “Shareholder”) of Luxfer Holdings PLC (“Luxfer”). The Shareholder hereby agrees in his or her individual capacity as a shareholder to vote his or her Parent Shares that are registered in his or her personal name and not in a fiduciary capacity (and agrees to use his or her reasonable efforts to cause all Parent Shares owned jointly by him or her with any other person or by his or her spouse or over which he or she has voting influence or control to be voted, other than shares held in a fiduciary capacity) in favor of the Arrangement Agreement, by and among Luxfer, Purchaser and Neo Performance Materials Inc., dated as of December 18, 2018 (the “Agreement”). In addition, the Shareholder hereby agrees not to make any transfers of shares of Luxfer with the purpose of avoiding his or her agreements set forth in the preceding sentence and agrees to c
VOTING AGREEMENTVoting Agreement • December 19th, 2018 • Luxfer Holdings PLC • Industrial inorganic chemicals
This VOTING AGREEMENT (this “Voting Agreement”), is made and entered into as of December 18, 2018, by the undersigned director or officer (the “Shareholder”) of Neo Performance Materials Inc. (“Neo”). The Shareholder hereby agrees in his or her individual capacity as a shareholder to vote his or her Shares that are registered in his or her personal name and not in a fiduciary capacity (and agrees to use his or her reasonable efforts to cause all additional Shares owned jointly by him or her with any other person or by his or her spouse or over which he or she has voting influence or control to be voted, other than shares held in a fiduciary capacity) in favor of the Arrangement Agreement, by and among Neo, Purchaser and Luxfer Holdings PLC, dated as of December 18, 2018 (the “Agreement”). In addition, the Shareholder hereby agrees not to make any transfers of shares of Neo with the purpose of avoiding his or her agreements set forth in the preceding sentence and agrees to cause any tra
