Result of AGM

Elementis plc - Result of 2014AGM

The Company's AGM was held today (24 April 2014) at The Royal Institution of
Great Britain in London and all resolutions proposed were passed on a poll.

For information, the following table shows the poll results for the Meeting.
The total number of shares in issue (ISC) as at 22 April 2014 was 461,090,280. (Total
voting rights: 461,090,280). The percentage figure shown in each column is the
percentage of the total number of votes validly cast (under law) for each
resolution (i.e. excludes votes withheld).

RESOLUTION         VOTES      %      VOTES     %      VOTES     % of    VOTES  
                    FOR             AGAINST           TOTAL     ISC   WITHHELD 
                                                               VOTED           
                                                                               
1. Receive      337,637,208 99.97   104,490   0.03 337,741,698 73.25%  426,054 
annual report                                                                  
and accounts                                                                   
2013                                                                           
                                                                               
2. Final        337,741,010 100.00   1,205    0.00 337,742,215 73.25%  425,537 
dividend                                                                       
                                                                               
3. Directors'   319,112,205 96.97  9,965,840  3.03 329,078,045 71.37% 9,054,511
remuneration                                                                   
report                                                                         
(excluding                                                                     
Remuneration                                                                   
policy)                                                                        
                                                                               
4. Remuneration 323,393,708 97.52  8,217,842  2.48 331,611,550 71.92% 6,521,006
policy (within                                                                 
Directors'                                                                     
remuneration                                                                   
report)                                                                        
                                                                               
5. Elect Andrew 322,165,504 95.39  15,569,352 4.61 337,734,856 73.25%  432,896 
Duff                                                                           
                                                                               
6. Elect Anne   336,834,190 99.73   910,174   0.27 337,744,364 73.25%  423,388 
Hyland                                                                         
                                                                               
7. Re-elect Ian 336,849,215 99.75   861,057   0.25 337,710,272 73.24%  422,284 
Brindle                                                                        
                                                                               
8. Re-elect     337,132,192 99.82   622,779   0.18 337,754,971 73.25%  412,781 
David Dutro                                                                    
                                                                               
9. Re-elect     337,127,980 99.82   624,766   0.18 337,752,746 73.25%  415,006 
Brian Taylorson                                                                
                                                                               
10. Re-elect    336,780,278 99.71   970,434   0.29 337,750,712 73.25%  416,680 
Andrew Christie                                                                
                                                                               
11. Re-elect    336,752,436 99.71   991,655   0.29 337,744,091 73.25%  423,661 
Kevin Matthews                                                                 
                                                                               
12. Appoint     333,080,131 98.63  4,622,170  1.37 337,702,301 73.24%  465,451 
Auditors                                                                       
                                                                               
13. Auditors'   333,784,995 98.83  3,936,672  1.17 337,721,667 73.24%  446,085 
remuneration                                                                   
                                                                               
14.Special      337,732,619 100.00   9,269    0.00 337,741,888 73.25%  425,864 
dividend                                                                       
                                                                               
15. Authority   333,336,060 98.70  4,387,657  1.30 337,723,717 73.24%  444,035 
to allot shares                                                                
                                                                               
16. Hold        318,140,458 94.19  19,627,511 5.81 337,767,969 73.25%  399,783 
general                                                                        
meetings at 14                                                                 
clear days'                                                                    
notice                                                                         
                                                                               
17.             337,270,985 99.87   451,856   0.13 337,722,841 73.24%  444,911 
Disapplication                                                                 
of pre-emption                                                                 
rights                                                                         
                                                                               
18. Authority   336,907,232 99.88   390,610   0.12 337,297,842 73.15%  869,910 
to purchase own                                                                
ordinary shares                                                                

Resolutions 16 to 18 were passed as special resolutions.

In accordance with Listing Rule 9.6, copies of the resolutions, designated as
being special business, passed at the AGM will be submitted to the National
Storage Mechanism and will be available shortly for inspection at: 
www.morningstar.co.uk/uk/NSM

These voting results and the Notice of meeting are also available on the
Company's website at www.elementisplc.com/investors/agm-information

Wai Wong

Company Secretary

0207 408 9300