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 1 April 2009 to 31 March 2010. 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 The information contained below or referred to may be out of date.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.elementis.com/investors, are as follows:
Date Announcement heading
31/03/2010 Elementis PLC - Annual Information Update
31/03/2010 Elementis PLC Total voting rights
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30/03/2010 Elementis PLC Holding(s) in Company
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18/03/2010 Elementis PLC - Annual Financial Report 2009 and Notice of Meeting
2010
26/02/2010 Elementis PLC Total voting rights
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23/02/2010 Elementis PLC - Preliminary Results
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11/02/2010 Elementis PLC Block listing Interim Review
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11/02/2010 Elementis PLC Holding(s) in Company
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29/01/2010 Elementis PLC Total voting rights
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21/01/2010 Elementis PLC - Price Monitoring Extension
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31/12/2009 Elementis PLC - Total Voting Rights
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21/12/2009 Elementis PLC - Holding(s) in Company
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15/12/2009 Elementis PLC Holding(s) in Company
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03/12/2009 Elementis PLC Holding(s) in Company
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30/11/2009 Elementis PLC Total voting rights
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11/11/2009 Elementis PLC Elementis plc - EU communication on heat stabilisers
investigation
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05/11/2009 Elementis PLC Holding(s) in Company
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30/10/2009 Elementis PLC Total voting rights
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30/10/2009 Elementis PLC Interim Management Statement
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29/10/2009 Elementis PLC Holding(s) in Company
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29/10/2009 Elementis PLC Holding(s) in Company
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23/10/2009 Elementis PLC Holding(s) in Company
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15/10/2009 Elementis PLC Holding(s) in Company
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09/10/2009 Elementis PLC - Schroders TR1
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07/10/2009 Elementis PLC - Holding(s) in Company
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30/09/2009 Elementis PLC Total voting rights
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10/09/2009 Elementis PLC Director/PDMR Shareholding
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28/08/2009 Elementis PLC Director/PDMR Shareholding
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28/08/2009 Elementis PLC Total voting rights
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19/08/2009 Elementis PLC Holding(s) in Company
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13/08/2009 Elementis PLC Holding(s) in Company
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05/08/2009 Elementis PLC Holding(s) in Company
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05/08/2009 Elementis PLC Holding(s) in Company
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03/08/2009 Elementis PLC Holding(s) in Company
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03/08/2009 Elementis PLC Block listing Interim Review
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03/08/2009 Elementis PLC - Interim Results 2009
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31/07/2009 Elementis PLC Total voting rights
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30/06/2009 Elementis PLC Total voting rights
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26/06/2009 Elementis PLC Elementis plc - pre-close trading statement
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16/06/2009 Elementis PLC Holding(s) in Company
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29/05/2009 Elementis PLC Total voting rights
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30/04/2009 Elementis PLC Director/PDMR Shareholding
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30/04/2009 Elementis PLC Total voting rights
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29/04/2009 Elementis PLC Elementis Chromium - Outcome of Strategic review
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20/04/2009 Elementis PLC Annual Financial Report
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16/04/2009 Elementis PLC Elementis plc ("the Company") - Results of 2009 AGM
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16/04/2009 Elementis PLC AGM / Interim Management Statement
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2. Documents filed at Companies House (copies of which are also obtainable
from Companies House - for further information
visitwww.companieshouse.gov.uk <
http://www.companieshouse.gov.uk/>):
Date  Type of document  Document description
17/03/2010 Â SH01 Â Statement of capital
17/03/2010 Â CH01 Â Director's change of particulars
17/03/2010 Â CH01 Â Director's change of particulars
17/03/2010 Â CH01 Â Director's change of particulars
16/03/2010 Â CH01 Â Director's change of particulars
16/03/2010 Â CH01 Â Director's change of particulars
16/03/2010 Â CH01 Â Director's change of particulars
16/03/2010 Â CH01 Â Director's change of particulars
16/03/2010 Â CH01 Â Director's change of particulars
16/03/2010 Â CH03 Â Secretary's change of particulars
10/03/2010 Â SH01 Â Statement of capital
14/01/2010 Â AR01 Â Annual return
02/11/2009 Â SH01 Â Statement of capital
02/11/2009 Â SH01 Â Statement of capital
23/10/2009 Â SH01 Â Statement of capital
25/09/2009 Â 88(2) Â Return of allotment
25/09/2009 Â 88(2) Â Return of allotment
27/08/2009 Â 88(2) Â Return of allotment
24/06/2009 Â 88(2) Â Return of allotment
24/06/2009 Â 88(2) Â Return of allotment
27/04/2009 Â MEM/ARTS Â Memorandum and Articles of Association
27/04/2009 Â RES01 Â Special resolutions
24/04/2009 Â ARA Â Annual report and accounts 2008
3. Documents published or sent to shareholders or filed with the UK Listing
Authority document viewing facility:
Date  Document description
19 March 2010 Â Annual report and accounts for the year ended 31 December
2009, Chairman's letter, Notice of 2010 AGM with explanatory
notes and proxy form.
22 May 2009 Â Flyer to all shareholders warning them to be on their guard
against unsolicited calls or correspondence concerning
investment matters implying a connection with the Company.
Copies of all of the above documents may be obtainable from the Company
Secretary at the Company's registered office at 10 Albemarle Street, London W1S
4HH.
Wai Wong
Company Secretary
020 7408 9303
[HUG#1398966]
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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