Result of AGM

RNS Number : 1623C

Elementis PLC

26 April 2012

Elementis plc - Result of 2012 AGM

The Company's AGM was held today (26 April 2012) at The Royal Institution of Great Britain in London and all resolutions proposed (except for resolutions 15 and 17) were passed unanimously on a vote on a show of hands. Resolution 15 had 1 vote against versus 23 votes for and resolution 17 had 2 votes against versus 22 votes for. The votes for both resolutions 15 and 17 were also carried out on a show of hands.

Copies of the special resolutions passed at the AGM will be submitted to the National Storage Mechanism and will be available shortly for inspection at: www.Hemscott.com/nsm.do

For information, the following table shows the proxy voting position received for the Meeting. The total number of shares in issue is 452,193,229. (Total voting rights: 452,193,229). Details of the proxy votes received prior to the Meeting are set out below. The percentage figure shown in each column is the percentage of the total number of proxy votes validly cast (under law) for each resolution (i.e. excludes votes withheld).

	FOR			AGAINST		WITHHELD
RESOLUTION	No of Votes	No of votes at Chairman's discretion	% of Vote	No of Votes	% of Vote	No of Shares
1. Receive annual report and accounts 2011	356,000,317	435,444	100.00	16,106	0.00	7,760
2. Final dividend	356,007,968	449,657	100.00	4	0.00	1,998
3. Remuneration report	349,650,528	446,191	98.48	5,404,046	1.52	958,861
4. Re-elect Robert Beeston (Chairman)	355,054,204	451,554	99.74	916,546	0.26	37,323
5. Re-elect David Dutro (CEO)	355,435,304	466,577	99.85	525,716	0.15	32,030
6. Re-elect Brian Taylorson (GFD)	355,451,432	451,154	99.85	525,321	0.15	31,720
7. Re-elect Ian Brindle (SID)	348,487,730	456,267	99.71	1,012,647	0.29	6,502,983
8. Re-elect Andrew Christie	354,954,252	454,403	99.71	1,016,384	0.29	34,588
9. Re-elect Chris Girling	354,953,850	456,916	99.72	1,014,994	0.28	33,867
10. Re-elect Kevin Matthews	354,967,334	451,878	99.72	1,005,194	0.28	35,221
11. Re-appoint Auditors	348,941,990	446,579	98.02	7,046,436	1.98	24,621
12. Auditors' remuneration	353,584,114	458,716	99.33	2,378,546	0.67	38,251
13, Adopt new Executive Share Option Scheme 2012	344,333,967	443,258	99.84	565,848	0.16	11,116,554
14. Authority to allot shares	354,611,560	457,571	99.63	1,327,507	0.37	62,989
15. Hold general meetings at 14 clear days' notice	345,176,175	444,587	96.96	10,818,048	3.04	20,817
16. Disapplication of pre-emption rights	355,582,398	456,131	99.90	356,362	0.10	64,736
17. Authority to purchase own ordinary shares	353,003,137	455,014	99.82	639,690	0.18	2,361,785