Result of AGM

Elementis plc held its AGM today (22.4.10) at the City Presentation Centre in London and all resolutions proposed were passed on a vote on a show of hands. Copies of the special resolutions passed at the AGM will be submitted to the UK Listing Authority shortly and will become available in due course for inspection at the UK Listing Authority's Document Viewing Facility located at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS For information, the following table shows the proxy voting position received for the meeting. The total number of shares in issue is 448,159,747. (Total voting rights was: 448,159,747.) The percentage figure next to each voting result column shows the respective result as a percentage of the total number of proxy votes cast for that resolution (ie excluding votes withheld). +--------------+-----------+-----+-------------+----+----------+-----+----------+ |Resolution | Votes for| %|Discretionary| %| Votes| %| Votes| | | | | votes| | against| | withheld| +--------------+-----------+-----+-------------+----+----------+-----+----------+ |1. Receive |361,972,013|99.79| 714,693|0.20| 20,680| 0.01| 1,389,205| |annual report | | | | | | | | |and accounts | | | | | | | | |2009 | | | | | | | | +--------------+-----------+-----+-------------+----+----------+-----+----------+ |2. Final |357,903,856|99.06| 697,477|0.19| 2,694,253| 0.75| 2,801,004| |dividend | | | | | | | | +--------------+-----------+-----+-------------+----+----------+-----+----------+ |3. |275,665,375|76.02| 706,681|0.19|86,252,667|23.79| 1,471,867| |Remuneration | | | | | | | | |report | | | | | | | | +--------------+-----------+-----+-------------+----+----------+-----+----------+ |4. Re-elect |342,004,306|94.30| 729,155|0.20|19,960,133| 5.50| 1,402,997| |Robert Beeston| | | | | | | | |(Chairman) | | | | | | | | +--------------+-----------+-----+-------------+----+----------+-----+----------+ |5. Re-elect |360,724,866|99.66| 709,317|0.20| 512,822| 0.14| 2,149,586| |David Dutro | | | | | | | | |(CEO) | | | | | | | | +--------------+-----------+-----+-------------+----+----------+-----+----------+ |6. Re-appoint |361,137,228|99.57| 733,581|0.20| 842,531| 0.23| 1,383,251| |auditors | | | | | | | | +--------------+-----------+-----+-------------+----+----------+-----+----------+ |7. Auditors' |361,036,510|99.54| 742,428|0.20| 931,475| 0.26| 1,386,178| |remuneration | | | | | | | | +--------------+-----------+-----+-------------+----+----------+-----+----------+ |8. Authority |358,827,326|98.94| 750,774|0.21| 3,087,586| 0.85| 1,430,905| |to allot | | | | | | | | |shares | | | | | | | | +--------------+-----------+-----+-------------+----+----------+-----+----------+ |9. Amend LTIP |266,952,193|77.01| 754,241|0.22|78,936,693|22.77|17,453,462| |and authority | | | | | | | | |to grant | | | | | | | | |options | | | | | | | | +--------------+-----------+-----+-------------+----+----------+-----+----------+ |10. Amend US |361,471,077|99.71| 778,019|0.21| 279,999| 0.08| 1,567,496| |Share Save | | | | | | | | |Plan | | | | | | | | +--------------+-----------+-----+-------------+----+----------+-----+----------+ |11. Hold |352,528,118|97.19| 743,578|0.21| 9,435,367| 2.60| 1,389,528| |general | | | | | | | | |meetings at | | | | | | | | |14 clear days'| | | | | | | | |notice | | | | | | | | +--------------+-----------+-----+-------------+----+----------+-----+----------+ |12. |361,593,707|99.71| 748,166|0.21| 301,191| 0.08| 1,453,527| |Disapplication| | | | | | | | |of pre-emption| | | | | | | | |rights | | | | | | | | +--------------+-----------+-----+-------------+----+----------+-----+----------+ |13. Authority |361,756,480|99.73| 758,908|0.21| 207,246| 0.06| 1,373,957| |to purchase | | | | | | | | |own ordinary | | | | | | | | |shares | | | | | | | | +--------------+-----------+-----+-------------+----+----------+-----+----------+ Resolutions 11 to 13 were passed as special resolutions. Wai Wong Company Secretary 0207 408 9303 [HUG#1407089]

Companies

Elementis (ELM)
UK 100

Latest directors dealings