Copies of the above documents have been submitted to the National Storage Mechanism and will be available shortly for inspection at: http://www.morningstar.co.uk/uk/nsm
Printed copies of the above documents, including a summary of the proposed changes to the Articles of Association, together with forms of proxy, will be posted to shareholders today. PDF copies of the Annual Report and Accounts (including an interactive PDF version), Notice of Meeting and Proxy Form can also be viewed on the Company's website at:
http://www.elementisplc.com/investors/agm-information/ and
http://www.elementisplc.com/financial-information/latest-financial-results/
Copies of the new Articles of Association, showing the amendments to be proposed at the AGM, have been forwarded to the FSA and London Stock Exchange in accordance with DTR 6.1.2.
Wai Wong
Company Secretary
020 7408 9303
21 March 2013