Annual Information Update

RNS Number : 4879A

Elementis PLC

30 March 2012

 

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 26 March 2011 to 30 March 2012. 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 The information contained below or referred to may be out of date.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.elementisplc.com/investors, are as follows:

Date	Announcement heading
30/03/2012	Elementis PLC Total Voting Rights
23/03/2012	Elementis Annual Financial Report
14/03/2012	Elementis PLC Holding(s) in Company
12/03/2012	Elementis PLC Director/PDMR Shareholding
02/03/2012	Elementis PLC Holding(s) in Company
29/02/2012	Elementis PLC Total Voting Rights
28/02/2012	Elementis PLC - Final Results
21/02/2012	Elementis PLC Holding(s) in Company
03/02/2012	Elementis PLC Director/PDMR Shareholding
01/02/2012	Elementis PLC Blocklisting Interim Review
31/01/2012	Elementis PLC Total Voting Rights
31/01/2012	Elementis PLC Additional Listing
25/01/2012	Elementis PLC Holding(s) in Company
30/12/2011	Elementis PLC Total Voting Rights
20/12/2011	Elementis PLC Additional Listing
30/11/2011	Elementis PLC Total Voting Rights
21/11/2011	Elementis PLC Appointment of Joint Broker
18/11/2011	Elementis PLC Director/PDMR Shareholding
07/11/2011	Elementis PLC Director/PDMR Shareholding
07/11/2011	Elementis PLC Holding(s) in Company
02/11/2011	Elementis PLC Holding(s) in Company
31/10/2011	Elementis PLC Total Voting Rights
28/10/2011	Elementis PLC Interim Management Statement
19/10/2011	Elementis PLC Holding(s) in Company
30/09/2011	Elementis PLC Total Voting Rights
16/09/2011	Elementis PLC Director/PDMR Shareholding
31/08/2011	Elementis PLC Total Voting Rights
30/08/2011	Elementis PLC Director/PDMR Shareholding
03/08/2011	Elementis PLC Additional Listing
02/08/2011	Elementis PLC Half Yearly Report
01/08/2011	Elementis PLC Blocklisting Interim Review
29/07/2011	Elementis PLC Total Voting Rights
14/07/2011	Elementis PLC Holding(s) in Company
04/07/2011	Elementis PLC European Commission Repeal of Decision
30/06/2011	Elementis PLC Total Voting Rights
01/06/2011	Elementis PLC Total Voting Rights
06/05/2011	Elementis PLC Director/PDMR Shareholding
28/04/2011	Elementis PLC Total Voting Rights
21/04/2011	Elementis PLC Result of AGM
21/04/2011	Elementis PLC AGM/Interim Management Statement
05/04/2011	Elementis PLC Director/PDMR Shareholding

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
27/03/2012		SH01		19/03/12 STATEMENT OF CAPITAL GBP 225077518.0
27/03/2012		SH01		09/03/12 STATEMENT OF CAPITAL GBP 225061615.5
27/03/2012		SH01		09/03/12 STATEMENT OF CAPITAL GBP 225006523.5
27/03/2012		SH01		08/03/12 STATEMENT OF CAPITAL GBP 224977537.5
06/02/2012		AR01		06/02/12 NO MEMBER LIST
06/02/2012		SH01		07/01/12 STATEMENT OF CAPITAL GBP 22497481.15
24/01/2012		AD02		SAIL ADDRESS CREATED
10/01/2012		SH01		07/11/11 STATEMENT OF CAPITAL GBP 22497481.15
07/12/2011		SH01		28/11/11 STATEMENT OF CAPITAL GBP 22494656.60
07/12/2011		SH01		18/11/11 STATEMENT OF CAPITAL GBP 22494656.60
07/12/2011		SH01		14/11/11 STATEMENT OF CAPITAL GBP 22493782.70
07/12/2011		SH01		07/11/11 STATEMENT OF CAPITAL GBP 22493202.15
07/12/2011		SH01		02/11/11 STATEMENT OF CAPITAL GBP 22492243.00
07/12/2011		SH01		26/10/11 STATEMENT OF CAPITAL GBP 22491130.60
25/10/2011		SH01		18/10/11 STATEMENT OF CAPITAL GBP 22490441.80
25/10/2011		SH01		07/10/11 STATEMENT OF CAPITAL GBP 22490006.10
25/10/2011		SH01		04/10/11 STATEMENT OF CAPITAL GBP 22489047.65
25/10/2011		SH01		03/10/11 STATEMENT OF CAPITAL GBP 22487166.80
25/10/2011		SH01		26/09/11 STATEMENT OF CAPITAL GBP 22486644.10
03/10/2011		SH01		18/08/11 STATEMENT OF CAPITAL GBP 22474496.15
03/10/2011		SH01		16/09/11 STATEMENT OF CAPITAL GBP 22482373.25
03/10/2011		SH01		09/09/11 STATEMENT OF CAPITAL GBP 22481397.30
03/10/2011		SH01		19/09/11 STATEMENT OF CAPITAL GBP 22483925.60
15/08/2011		SH01		13/07/11 STATEMENT OF CAPITAL GBP 22482869.55
15/08/2011		SH01		12/07/11 STATEMENT OF CAPITAL GBP 22472996.15
15/08/2011		SH01		04/07/11 STATEMENT OF CAPITAL GBP 22471253.20
07/07/2011		SH01		02/06/11 STATEMENT OF CAPITAL GBP 22469679.45
07/07/2011		SH01		26/05/11 STATEMENT OF CAPITAL GBP 22466697.85
07/07/2011		SH01		25/05/11 STATEMENT OF CAPITAL GBP 22465497.00
02/06/2011		CH01		DIRECTOR'S CHANGE OF PARTICULARS/ANDREW HILDRED CHRISTIE/26/05/11
02/06/2011		SH01		09/05/11 STATEMENT OF CAPITAL GBP 22464907.95
02/06/2011		SH01		04/05/11 STATEMENT OF CAPITAL GBP 22464907.95
02/06/2011		SH01		11/05/11 STATEMENT OF CAPITAL GBP 22464907.95
02/06/2011		SH01		11/05/11 STATEMENT OF CAPITAL GBP 22464907.95
02/06/2011		SH01		13/05/11 STATEMENT OF CAPITAL GBP 22464908.95
10/05/2011		SH01		06/04/11 STATEMENT OF CAPITAL GBP 22440150.85
27/04/2011		RES09		AUTHORITY - PURCHASE SHARES OTHER THAN FROM CAPITAL
27/04/2010		RES13		COMPANY 2011 AGM BUSINESS 21/04/2011
26/04/2011		AA		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
24/03/2011		SH01		08/03/11 STATEMENT OF CAPITAL GBP 22439328.50
24/03/2011		SH01		07/03/11 STATEMENT OF CAPITAL GBP 22436426.10

3.	Documents published, sent to shareholders or deposited with National Storage Mechanism:

Date		Document description
23 March 2012		Annual report and accounts for the year ended 31 December 2011, circular comprising Chairman's letter and Notice of 2012 AGM with explanatory notes and a proxy form.
7 October 2011		FSA and ICSA Flyer on boiler room scams sent to all shareholders with the 2011 interim dividend.
2 December 2011		Letter and documents sent to 3,383 shareholders giving them the option to receive hard copy, electronic or website communications from the Company

Copies of all of the above documents may be obtained from the Company Secretary at the Company's registered office at 10 Albemarle Street, London W1S 4HH.

Wai Wong

Company Secretary

020 7408 9303

 

END

 

 

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