Doc re. Result of EGM

Elementis PLC
23 April 2004


                               Elementis plc

                         Annual general Meeting - 22 April 2004



A copy of the resolutions passed at the above meeting (other than items of
ordinary business) together with a copy of the company's Annual Report and
Accounts for year ended 31 December 2003 have been submitted to the UK Listing
Authority, and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:



Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. No. (0)20 7676 1000


For further information please contact:

Elementis plc 
Nicholas Rowe - Deputy Company Secretary           01784 227022





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