Annual Information Update
Elementis PLC
29 May 2007
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 2005 on 12 March 2006.
Announcements made via a RIS
The Company has made the following UK regulatory announcements via a regulatory
information service since 12 March 2006:
date headline
02 Mar, 2006 Holding(s) in Company
02 Mar, 2006 Holding(s) in Company
08 Mar, 2006 Holding(s) in Company
27 Mar, 2006 Holding(s) in Company
27 Mar, 2006 Strategic Review
31 Mar, 2006 Holding(s) in Company
31 Mar, 2006 ESOT Purchase
03 Apr, 2006 Holding(s) in Company
10 Apr, 2006 Director/PDMR Shareholding
10 Apr, 2006 Annual Report and Accounts
16 May, 2006 Annual Information Update
15 May, 2006 Doc re Annual General Meeting
15 May, 2006 Director/PDMR Shareholding
22 May, 2006 Director/PDMR Shareholding
25 May, 2006 Director/PDMR Shareholding
26 May, 2006 Director/PDMR Shareholding
16 Jun, 2006 Director/PDMR Shareholding
21 Jun, 2006 ESOT Purchase
27 Jun, 2006 Trading Update
27 Jun, 2006 Interim Results
01 Aug, 2006 Holding(s) in Company
04 Aug, 2006 Director/PDMR Shareholding
04 Aug, 2006 ESOT Purchase
04 Aug, 2006 Director/PDMR Shareholding
08 Aug, 2006 Director/PDMR Shareholding
09 Aug, 2006 Holding(s) in Company
10 Aug, 2006 Director/PDMR Shareholding
11 Aug, 2006 Holding(s) in Company
14 Aug, 2006 Holding(s) in Company
15 Aug, 2006 Holding(s) in Company
22 Aug, 2006 Holding(s) in Company
22 Aug, 2006 Holding(s) in Company
29 Aug, 2006 Director/PDMR Shareholding
29 Aug, 2006 Director/PDMR Shareholding
30 Aug, 2006 Holding(s) in Company
04 Sep, 2006 Holding(s) in Company
07 Sep, 2006 Holding(s) in Company
13 Sep, 2006 Holding(s) in Company
15 Sep, 2006 Holding(s) in Company
19 Sep, 2006 Blocklisting Interim Review
19 Sep, 2006 Blocklisting Interim Review
19 Sep, 2006 Blocklisting Interim Review
22 Sep, 2006 Holding(s) in Company
22 Sep, 2006 Directorate Change
25 Sep, 2006 Holding(s) in Company
25 Sep, 2006 Holding(s) in Company
02 Oct, 2006 Redeemable B Shares
26 Sep, 2006 Additional Listing
05 Oct, 2006 Holding(s) in Company
05 Oct, 2006 Holding(s) in Company
10 Oct, 2006 Holding(s) in Company
11 Oct, 2006 Holding(s) in Company
13 Oct, 2006 Holding(s) in Company
17 Oct, 2006 Holding(s) in Company
17 Oct, 2006 Holding(s) in Company
18 Oct, 2006 Additional Listing
24 Oct, 2006 Holding(s) in Company
31 Oct, 2006 Holding(s) in Company
27 Nov, 2006 Holding(s) in Company
28 Nov, 2006 Holding(s) in Company
04 Dec, 2006 Holding(s) in Company
06 Dec, 2006 Holding(s) in Company
08 Dec, 2006 Holding(s) in Company
15 Dec, 2006 Trading Statement
22 Dec, 2006 Holding(s) in Company
27 Dec, 2006 Total Voting Rights
12 Jan, 2007 Holding(s) in Company
15 Jan, 2007 Holding(s) in Company
16 Jan, 2007 Holding(s) in Company
18 Jan, 2007 Directorate Change
23 Jan, 2007 Total Voting Rights
08 Feb, 2007 Holding(s) in Company
14 Feb, 2007 Holding(s) in Company
16 Feb, 2007 Holding(s) in Company
27 Feb, 2007 Final Results
28 Feb, 2007 Total Voting Rights
01 Mar, 2007 Dividend Payment - Correction
05 Mar, 2007 Holding(s) in Company
14 Mar, 2007 Holding(s) in Company
14 Mar, 2007 Holding(s) in Company
16 Mar, 2007 Holding(s) in Company
19 Mar, 2007 Holding(s) in Company
20 Mar, 2007 Holding(s) in Company
20 Mar, 2007 Holding(s) in Company
20 Mar, 2007 Holding(s) in Company
20 Mar, 2007 Holding(s) in Company
20 Mar, 2007 Holding(s) in Company
30 Mar, 2007 Total Voting Rights
30 Mar, 2007 Holding(s) in Company
05 Apr, 2007 Holding(s) in Company
13 Apr, 2007 Annual Report and Accounts
26 Apr, 2007 Trading Statement
26 Apr, 2007 Result of AGM
08 May, 2007 Holding(s) in Company
11 May, 2007 Sale of Pigments Business
11 May, 2007 ESOT Purchase
14 May, 2007 ESOT Purchase
14 May, 2007 Director/PDMR Shareholding
15 May, 2007 Holding(s) in Company
17 May, 2007 Holding(s) in Company
17 May, 2007 Holding(s) in Company
17 May, 2007 Director/PDMR Shareholding
17 May, 2007 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 12 March
2006:
date document description of document
15 Mar, 2006 88(2)R Return of allotment of shares
15 Mar, 2006 88(2)R Return of allotment of shares
22 Mar, 2006 88(2)R Return of allotment of shares
22 Mar, 2006 88(2)R Return of allotment of shares
6 Apr, 2006 88(2)R Return of allotment of shares
11 Apr, 2006 88(2)R Return of allotment of shares
12 Apr, 2006 88(2)R Return of allotment of shares
12 Apr, 2006 88(2)R Return of allotment of shares
2 May, 2006 88(2)R Return of allotment of shares
2 May, 2006 88(2)R Return of allotment of shares
2 May, 2006 88(2)R Return of allotment of shares
3 May, 2006 88(2)R Return of allotment of shares
9 May, 2006 RES09 Resolutions relating to the disapplication of
pre-emption rights and authority to allot shares
11 May, 2006 88(2)R Return of allotment of shares
11 May, 2006 88(2)R Return of allotment of shares
15 May, 2006 88(2)R Return of allotment of shares
15 May, 2006 88(2)R Return of allotment of shares
30 May, 2006 88(2)R Return of allotment of shares
30 May, 2006 88(2)R Return of allotment of shares
6 Jun, 2006 88(2)R Return of allotment of shares
6 Jun, 2006 88(2)R Return of allotment of shares
6 Jun, 2006 88(2)R Return of allotment of shares
15 Jun, 2006 88(2)R Return of allotment of shares
15 Jun, 2006 88(2)R Return of allotment of shares
15 Jun, 2006 88(2)R Return of allotment of shares
21 Jun, 2006 88(2)R Return of allotment of shares
21 Jun, 2006 88(2)R Return of allotment of shares
23 Jun, 2006 AA Annual Accounts
11 Jul, 2006 88(2)R Return of allotment of shares
11 Jul, 2006 88(2)R Return of allotment of shares
11 Jul, 2006 88(2)R Return of allotment of shares
12 Jul, 2006 88(2)R Return of allotment of shares
12 Jul, 2006 88(2)R Return of allotment of shares
12 Jul, 2006 88(2)R Return of allotment of shares
12 Jul, 2006 88(2)R Return of allotment of shares
12 Jul, 2006 88(2)R Return of allotment of shares
12 Jul, 2006 88(2)R Return of allotment of shares
15 Aug, 2006 88(2)R Return of allotment of shares
15 Aug, 2006 88(2)R Return of allotment of shares
15 Aug, 2006 88(2)R Return of allotment of shares
16 Aug, 2006 88(2)R Return of allotment of shares
16 Aug, 2006 88(2)R Return of allotment of shares
16 Aug, 2006 88(2)R Return of allotment of shares
16 Aug, 2006 88(2)R Return of allotment of shares
16 Aug, 2006 88(2)R Return of allotment of shares
16 Aug, 2006 88(2)R Return of allotment of shares
29 Aug, 2006 88(2)R Return of allotment of shares
18 Sep, 2006 88(2)R Return of allotment of shares
18 Sep, 2006 88(2)R Return of allotment of shares
18 Sep, 2006 88(2)R Return of allotment of shares
18 Sep, 2006 88(2)R Return of allotment of shares
18 Sep, 2006 88(2)R Return of allotment of shares
18 Sep, 2006 88(2)R Return of allotment of shares
18 Sep, 2006 88(2)R Return of allotment of shares
18 Sep, 2006 88(2)R Return of allotment of shares
18 Sep, 2006 88(2)R Return of allotment of shares
18 Sep, 2006 88(2)R Return of allotment of shares
23 Oct, 2006 88(2)R Return of allotment of shares
23 Oct, 2006 88(2)R Return of allotment of shares
23 Oct, 2006 88(2)R Return of allotment of shares
23 Oct, 2006 88(2)R Return of allotment of shares
23 Oct, 2006 88(2)R Return of allotment of shares
23 Oct, 2006 88(2)R Return of allotment of shares
23 Oct, 2006 88(2)R Return of allotment of shares
23 Oct, 2006 88(2)R Return of allotment of shares
10 Nov, 2006 288a Appointment of a director
22 Nov, 2006 88(2)R Return of allotment of shares
22 Nov, 2006 88(2)R Return of allotment of shares
22 Nov, 2006 88(2)R Return of allotment of shares
04 Jan, 2007 88(2)R Return of allotment of shares
04 Jan, 2007 88(2)R Return of allotment of shares
04 Jan, 2007 88(2)R Return of allotment of shares
15 Jan, 2007 288a Appointment of a Secretary
15 Jan, 2007 288b Resignation of a Secretary
01 Feb, 2007 288a Appointment of a director
03 Feb, 2007 88(2)R Return of allotment of shares
05 Feb, 2007 122 Alteration of share capital
15 Feb, 2007 363 Annual return
28 Mar, 2007 88(2)R Return of allotment of shares
03 Apr, 2007 88(2)R Return of allotment of shares
20 Apr, 2007 88(2)R Return of allotment of shares
21 May, 2007 288b Resignation of a Director
21 May, 2007 Res 09 Resolutions relating to the disapplication of
pre-emption rights and authority to allot 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 12 March 2006:
Date description of document
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
31.03.07 Annual Report and Accounts for the year ended 31 December 2006
02.05.07 Copies of resolutions passed at the Annual General Meeting of
the Company on 26 April 2007
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.
Kathryn Silverwood
Company Secretary
Telephone: +44 (0)20 7408 9300
This information is provided by RNS
The company news service from the London Stock Exchange