Result of AGM
Elementis PLC
26 April 2007
Elementis PLC
26 April 2007
ELEMENTIS PLC
RESULTS OF ANNUAL GENERAL MEETING
Elementis plc announces the results of the voting by poll on the resolutions
put to its Annual General Meeting held today, Thursday 26 April 2007
For Against Votes
Withheld
Ordinary Business 321,555,695 7,665 4,103
1. To receive and adopt the Director's report
and audited finanacial statements for the
year ended 31 December 2006.
2. To declare a dividend. 321,563,224 144 4,095
3. To approve the Directors' Remuneration
Report for the year ended 31 December
2006. 316,243,778 2,954,840 2,368,845
4. To elect Robert Beeston as a Director of
the Company. 321,461,734 63,562 42,167
5. To elect David Dutro as a Director of
the Company.. 321,445,104 79,732 42,627
6. To re-elect Ken Minton as a Director of
the Company. 315,168,936 2,940,612 3,457,915
7.To re-appoint KPMG Audit Plc as auditor. 321,173,345 374,339 19,779
8. To authorise the Directors to determine
the remuneration of the auditor. 321,528,071 24,867 14,525
Special Business 321,332,530 135,128 99,805
9. To authorise the use of electronic and
website communications.
10. To renew the directors' authority to
allot shares. 318,275,505 3,255,170 36,788
11. To renew the disapplication of statutory
pre-emption rights. 321,365,053 140,259 62,151
12. To renew the authority given to the
Company to purchase its own shares in
the market 321,471,881 73,411 22,171
Resolutions 1 to 12 were carried
The number of shares in issue is 442,654,450.
K Silverwood
Company Secretary
Elementis plc
26 April 2007
This information is provided by RNS
The company news service from the London Stock Exchange
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