Elementis PLC
16 May 2006
ELEMENTIS PLC
Annual Information Update
Elementis plc (the 'Company') announces that, in accordance with Prospectus Rule
5.2, the following information has been published or made available by the
Company to the public since the publication of its Annual Report and Accounts
for the year ended 31 December 2004 on 22 March 2005.
Announcements made via a RIS
The Company has made the following UK regulatory announcements via a regulatory
information service since 22 March 2005:
date headline
24.03.05 Sale of Adhesive Business
31.03.05 IFRS statement
31.03.05 Director Shareholding
31.03.05 Director Shareholding
31.03.05 PLC Director Shareholding
27.04.05 Additional Listing
28.04.05 AGM Statement
29.04.05 Doc re. Result of AGM
18.05.05 Holding(s) in Company
01.06.05 Holding(s) in Company
06.06.05 Directorate Change
06.06.05 Holding(s) in Company
13.06.05 Completion of sale of Hardman
30.06.05 Trading Statement
15.07.05 Blocklisting Interim Review
15.07.05 Blocklisting Interim Review
15.07.05 Blocklisting Interim Review
19.07.05 Notice of Results
28.07.05 Interim Results
09.08.05 Board Changes
16.08.05 Holding(s) in Company
23.09.05 Circ re. Issue of Red. B Shrs
19.10.05 Disposal
25.10.05 Holding(s) in Company
28.10.05 Additional Listing
31.10.05 Strategic Review
01.11.05 Disposal
03.11.05 Director/PDMR Shareholding
11.11.05 Director/PDMR Shareholding
11.11.05 Director/PDMR Shareholding
15.11.05 Director/PDMR Shareholding
15.11.05 Director/PDMR Shareholding
17.11.05 Holding(s) in Company
21.11.05 Additional Listing
05.12.05 Director/PDMR Shareholding
05.12.05 Director/PDMR Shareholding
12.12.05 Holding(s) in Company
16.12.05 Trading Statement
16.12.05 Holding(s) in Company
09.01.06 Holding(s) in Company
10.01.06 Holding(s) in Company
27.01.06 Holding(s) in Company
23.02.06 Final Results
02.03.06 Holding(s) in Company
02.03.06 Holding(s) in Company
08.03.06 Holding(s) in Company
27.03.06 Strategic Review
27.03.06 Holding(s) in Company
31.03.06 Holding(s) in Company
31.03.06 ESOT Purchase
03.04.06 Holding(s) in Company
10.04.06 Director/PDMR Shareholding
Copies of these announcements can be obtained from the London Stock Exchange's
website at www.londonstockexchange.com/marketnews under code 'ELM'.
Documents filed at Companies House
The Company has made the following filings with Companies House since 22 March
2005:
date document description of document
30.03.05 288a Appointment of a director
09.04.05 88(2)R Return of allotment of shares
13.04.05 88(2)R Return of allotment of shares
18.04.05 88(2)R Return of allotment of shares
22.04.05 88(2)R Return of allotment of shares
03.05.05 88(2)R Return of allotment of shares
06.05.05 RES09 Resolutions relating to the disapplication of pre-emption
rights and authority to allot shares
19.05.05 88(2)R Return of allotment of shares
19.05.05 288b Resignation of a director
24.05.05 88(2)R Return of allotment of shares
08.06.05 88(2)R Return of allotment of shares
10.06.05 288a Appointment of a director
14.06.05 288b Resignation of a director
14.06.05 288b Resignation of a director
15.06.05 122 Alteration of share capital
22.06.05 88(2)R Return of allotment of shares
06.07.05 288a Appointment of a director
06.07.05 288b Resignation of a director
08.07.05 AA Annual Accounts
10.07.05 88(2)R Return of allotment of shares
12.07.05 88(2)R Return of allotment of shares
12.07.05 288a Appointment of a director
12.07.05 288a Appointment of a director
13.07.05 88(2)R Return of allotment of shares
21.07.05 288b Resignation of a director
21.07.05 88(2)R Return of allotment of shares
22.07.05 288a Appointment of a director
25.07.05 88(2)R Return of allotment of shares
03.08.05 88(2)R Return of allotment of shares
22.08.05 288b Resignation of a director
11.10.05 88(2)R Return of allotment of shares
26.10.05 88(2)R Return of allotment of shares
08.11.05 122 Alteration of share capital
16.11.05 88(2)R Return of allotment of shares
29.11.05 88(2)R Return of allotment of shares
29.11.05 88(2)R Return of allotment of shares
05.12.05 88(2)R Return of allotment of shares
07.12.05 88(2)R Return of allotment of shares
09.12.05 88(2)R Return of allotment of shares
15.12.05 288b Resignation of a director
15.12.05 288a Appointment of a director
19.12.05 88(2)R Return of allotment of shares
19.12.05 88(2)R Return of allotment of shares
21.12.05 88(2)R Return of allotment of shares
23.12.05 88(2)R Return of allotment of shares
06.01.06 88(2)R Return of allotment of shares
27.01.06 363 Annual return
23.01.06 88(2)R Return of allotment of shares
23.01.06 88(2)R Return of allotment of shares
17.02.06 88(2)R Return of allotment of shares
28.02.06 88(2)R Return of allotment of shares
01.03.06 287 Registered office change
03.03.06 88(2)R Return of allotment of shares
15.03.06 88(2)R Return of allotment of shares
15.03.06 88(2)R Return of allotment of shares
22.03.06 88(2)R Return of allotment of shares
22.03.06 88(2)R Return of allotment of shares
06.04.06 88(2)R Return of allotment of shares
11.04.06 88(2)R Return of allotment of shares
12.04.06 88(2)R Return of allotment of shares
12.04.06 88(2)R Return of allotment of shares
02.05.06 88(2)R Return of allotment of shares
02.05.06 88(2)R Return of allotment of shares
02.05.06 88(2)R Return of allotment of shares
Copies of these documents can be obtained from Companies House, Crown Way,
Cardiff CF14 3UZ (e-mail: enquiries@companies-house.gov.uk) or, if you are a
registered user, through Companies House Direct at
www.direct.companieshouse.gov.uk.
Documents filed with the UKLA Document Viewing Facility
The Company has filed the following documents with the UKLA Document Viewing
Facility since 22 March 2005:
Date description of document
29.04.05 Copies of resolutions passed at the Annual General Meeting of the
Company on 28 April 2005
23.09.05 Circular relating to the issue of redeemable B shares
31.03.06 Annual Report and Accounts for the year ended 31 December 2005
28.04.06 Copies of resolutions passed at the Annual General Meeting of the
Company on 27 April 2006
Copies of these documents can be obtained from the Company's website at
www.elementis.com or on request from the Company at its registered office at 10
Albemarle Street, London W1S 4BL.
The Company confirms that, in accordance with Article 27(3) of the Prospectus
Directive Regulation, some of the information disclosed in the announcements and
documents referred to above may now be out of date.
Brian Taylorson
Finance Director
Telephone: +44 (0)20 7408 9300
This information is provided by RNS
The company news service from the London Stock Exchange
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