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 2008 to 31 March 2009. 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contained below or referred to may be out of date.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 Mar, 2009 Annual information update
Total voting rights
26, Mar, 2009 Holding(s) in Company
24 Mar, 2009 Holding(s) in Company
20 Mar, 2009 Holding(s) in Company
19 Mar, 2009 Holding(s) in Company
Holding(s) in Company
Annual report and accounts 2008 and Notice of 2009
AGM
17 Mar, 2009 Holding(s) in Company
09 Mar, 2009 Director/PDMR Shareholding
27 Feb, 2009 Holding(s) in Company
Total voting rights
24 Feb, 2009 Preliminary results
17 Feb, 2009 Block listing Interim Review
05 Feb, 2009 Holding(s) in Company
28 Jan, 2009 Holding(s) in Company
20 Jan, 2009 Holding(s) in Company
02 Jan, 2009 Total voting rights
28 Nov, 2008 Total voting rights
12 Nov, 2008 Holding(s) in Company
03 Nov, 2008 Total voting rights
28 Oct, 2008 Elementis plc - Interim Management Statement
20 Oct, 2008 Director/PDMR Shareholding
01 Oct, 2008 Holding(s) in Company
30 Sep, 2008 Total voting rights
23 Sep, 2008 Holding(s) in Company
15 Sep, 2008 Elementis plc - Holding(s) in Company
04 Sep, 2008 Elementis plc - Director/PDMR Shareholding
29 Aug, 2008 Director/PDMR Shareholding
Total voting rights
28 Aug, 2008 Elementis plc - Director/PDMR Shareholding
18 Aug, 2008 Holding(s) in Company
01 Aug, 2008 Blocklisting Interim Review
31 Jul, 2008 Total Voting Rights
28 Jul, 2008 Interim Results
08 Jul, 2008 Appointment of non-executive director
03 Jul, 2008 Date of interim results announcement
01 Jul, 2008 Completion of Deuchem acquisition
30 Jun, 2008 Total Voting Rights
Additional Listing
26 Jun, 2008 Director/PDMR Shareholding
Trading Statement
30 May, 2008 Total Voting Rights
06 May, 2008 Holding(s) in Company
30 Apr, 2008 Total Voting Rights
28 Apr, 2008 Director/PDMR Shareholding
Acquisition
24 Apr, 2008 Holding(s) in Company
Result of AGM
Directorate Change
Interim Management Statement
08 Apr, 2008 Holding(s) in Company
07 Apr, 2008 Annual Information Update
2. Documents filed at Companies House (copies of which are also
obtainable from Companies House - for further information visit
www.companieshouse.gov.uk):
Date Type of document Document description
17/02/2009 287 Change of registered office
22/01/2009 353a Change location of register of
members
14/01/2009 363a Annual return
14/01/2009 288c Change of director's details
13/11/2008 88(2) Return of allotment
08/10/2008 88(2) Return of allotment
08/10/2008 88(2) Return of allotment
03/09/2008 88(2) Return of allotment
03/09/2008 88(2) Return of allotment
15/08/2008 288a Appointment of director
13/08/2008 88(2) Return of allotment
13/08/2008 88(2) Return of allotment
13/08/2008 88(2) Return of allotment
13/08/2008 88(2) Return of allotment
13/08/2008 88(2) Return of allotment
13/08/2008 88(2) Return of allotment
08/07/2008 88(2) Return of allotment
08/07/2008 88(2) Return of allotment
08/07/2008 88(2) Return of allotment
08/07/2008 88(2) Return of allotment
08/07/2008 88(2) Return of allotment
08/07/2008 88(2) Return of allotment
05/06/2008 88(2) Return of allotment
05/06/2008 88(2) Return of allotment
05/06/2008 88(2) Return of allotment
05/06/2008 88(2) Return of allotment
05/06/2008 88(2) Return of allotment
05/06/2008 88(2) Return of allotment
05/06/2008 88(2) Return of allotment
02/06/2008 88(2) Return of allotment
02/06/2008 88(2) Return of allotment
23/05/2008 AA Filing of statutory accounts
08/05/2008 88(2) Return of allotment
08/05/2008 88(2) Return of allotment
30/04/2008 RES01 Filing of special resolutions
29/04/2008 288b Resignation of director
16/04/2008 88(2) Return of allotment
16/04/2008 88(2) Return of allotment
19/03/2008 88(2)R Return of allotment
88(2)R Return of allotment
88(2)R Return of allotment
88(2)R Return of allotment
3. Documents published or sent to shareholders or filed with the UK
Listing Authority document viewing facility:
Date Document description
13 October 2008 Letter and documents to 12,247 shareholders holding
1,000 shares or fewer introducing a share dealing
service provided by Equiniti, the Company's share
registrar. The service was tailored to the smaller
shareholder who may also have lost their share
certificate and enabled them to sell their holdings
or buy further shares in the Company.
20 March 2009 Annual report and accounts for the year ended 31
December 2008, Chairman's letter, Notice of 2009
AGM with explanatory notes and proxy form.
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
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