Elementis PLC
07 April 2008
Elementis plc - Annual Information Update
In accordance with Prospectus Rule 5.2.1, Elementis plc (the 'Company') sets out
below a summary of the information which has been published or made available to
the public during the period from 29 May 2007 to 4 April 2008. This information
is provided as required under the above rule and for no other purpose. The
information contained below or referred to may be out of date.
1. Regulatory announcements made via a Regulatory Information Service, which
can also be viewed from the Company's website at: www.elementis.com/
investors, are as follows:
Date Announcement heading
31 March 2008 Total voting rights
28 March 2008 Holding(s) in company
26 March 2008 Holding(s) in company
25 March 2008 Holding(s) in company
20 March 2008 Annual report and accounts
29 February 2008 Total voting rights
26 February 2008 Final results
01 February 2008 Holding(s) in company
Blocklisting interim review
31 January 2008 Total voting rights
Directorate change
28 January 2008 Holding(s) in company
Holding(s) in company
22 January 2008 Director/PDMR shareholding
31 December 2007 Total voting rights
19 December 2007 Holding(s) in company
13 December 2007 Trading statement
30 November 2007 Total voting rights
19 November 2007 Holding(s) in company
31 October 2007 Total voting rights
29 October 2007 Holding(s) in company
05 October 2007 Director/PDMR shareholding
28 September 2007 Total voting rights
24 September 2007 Holding(s) in company
03 September 2007 Disposal
31 August 2007 Total voting rights
30 August 2007 Holding(s) in company
14 August 2007 Interim report 2007
01 August 2007 Blocklisting interim report
31 July 2007 Total voting rights
Interim results
25 July 2007 Holding(s) in company
13 July 2007 Holding(s) in company
05 July 2007 Holding(s) in company
Additional listing
04 July 2007 Holding(s) in company
29 June 2007 Total voting rights
25 June 2007 Trading statement
22 June 2007 Additional listing
12 June 2007 Holding(s) in company
06 June 2007 Director/PDMR shareholding
05 June 2007 Director/PDMR shareholding
31 May 2007 Total voting rights
29 May 2007 Annual information update
2. Documents filed at Companies House (copies of which are also obtainable
from Companies House - for further information visit
www.companieshouse.gov.uk):
Date Type of document Document description
19 March 2008 88(2)R Allotment of shares
88(2)R Allotment of shares
88(2)R Allotment of shares
88(2)R Allotment of shares
05 February 2008 288b Director resigned
28 January 2008 288c Secretary's particulars changed
18 January 2008 363a Annual return
353 Location of register of members
29 December 2007 88(2)R Allotment of shares
10 December 2007 288c Director's particulars changed
05 December 2007 88(2)R Allotment of shares
13 November 2007 88(2)R Allotment of shares
88(2)R Allotment of shares
88(2)R Allotment of shares
88(2)R Allotment of shares
88(2)R Allotment of shares
88(2)R Allotment of shares
88(2)R Allotment of shares
16 October 2007 88(2)R Allotment of shares
88(2)R Allotment of shares
88(2)R Allotment of shares
88(2)R Allotment of shares
88(2)R Allotment of shares
11 September 2007 88(2)R Allotment of shares
88(2)R Allotment of shares
88(2)R Allotment of shares
14 August 2007 88(2)R Allotment of shares
88(2)R Allotment of shares
88(2)R Allotment of shares
30 July 2007 88(2)R Allotment of shares
88(2)R Allotment of shares
88(2)R Allotment of shares
88(2)R Allotment of shares
9 July 2007 88(2)R Allotment of shares
88(2)R Allotment of shares
88(2)R Allotment of shares
88(2)R Allotment of shares
88(2)R Allotment of shares
88(2)R Allotment of shares
88(2)R Allotment of shares
88(2)R Allotment of shares
88(2)R Allotment of shares
88(2)R Allotment of shares
5 July 2007 AA Company accounts yr ended 31/12/06
288b Secretary resigned
21 June 2007 88(2)R Allotment of shares
20 June 2007 88(2)R Allotment of shares
88(2)R Allotment of shares
88(2)R Allotment of shares
88(2)R Allotment of shares
88(2)R Allotment of shares
88(2)R Allotment of shares
88(2)R Allotment of shares
5 June 2007 88(2)R Allotment of shares
88(2)R Allotment of shares
88(2)R Allotment of shares
88(2)R Allotment of shares
88(2)R Allotment of shares
88(2)R Allotment of shares
88(2)R Allotment of shares
88(2)R Allotment of shares
3. Documents published or sent to shareholders or filed with the UK Listing
Authority document viewing facility:
Date Document description
05 October 2007 Letter concerning shareholder communications.
14 August 2007 Interim report and accounts for the half year ended
30 June 2007
19 March 2008 Annual report and accounts for the year ended 31 December
2007, Chairman's letter, Notice and 2008 AGM with
explanatory notes and proxy form.
Copies of all of the above documents may be obtainable from the Company
Secretary at the Company's registered office at 10 Albemarle Street,
London W1S 4BL.
Wai Wong
Company Secretary
020 7408 9303
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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