Shareholder communications

This part of the website allows shareholders to view and access shareholder documents that have been sent by the Company.

In order to access these documents, shareholders will need an Adobe Reader (version 8 or above) which can be downloaded free of charge from http://www.adobe.com/uk/reader.

New provisions require the Company to display certain information on its website, as well as publishing a copy of the Notice of Annual General Meeting ("AGM") on the website for shareholders to read, access and download. In summary, these concern the matters to be dealt with in the notice of meeting, the number of shares that may be voted on at the forthcoming AGM, and any members' statements, members' resolutions or members' matters of business received by the Company after the date of the notice of meeting has been given.

For the purposes of the 2010 AGM, ( i ) the Company's issued share capital consisted of 448,155,525 ordinary shares of 5p each, all carrying one vote each, and ( ii ) the total voting rights in the Company were 448,155,525.

The purpose of the Notice of meeting is to give notice of the Company's Annual General Meeting that is be held at The City Presentation Centre, 4 Chiswell Street, London EC1Y 4UP on Thursday 22 April 2010 at 11.00 a.m. The business of the meeting, resolutions proposed and information concerning the rights of registered shareholders are set out in the document published in this section of the website entitled "Elementis plc Notice of 2010 AGM".

Any members' statements, members' resolutions or members' matters of business received by the Company, in accordance with the Companies Act 2006, after the date of the notice of meeting has been given will be published here in this section of the Elementis plc website.

Name of document	Date of publication	PDF
2010 AGM Proxy Voting Results	22 April 2010	[153KB]
Elementis Form of Proxy	19 March 2010	[168KB]
Annual report and accounts 2009	19 March 2010
Annual report and accounts 2009	19 March 2010	[1.78MB]
Circular and Notice of 2010 AGM	19 March 2010	[502KB]
2009 AGM Proxy Voting Results	27 July 2009	[149KB]
Annual report and accounts 2008	23 March 2009
Annual report and accounts 2008	23 March 2009	[4.46MB]
Circular and Notice of 2009 AGM	23 March 2009	[101KB]
Elementis Form of Proxy	23 March 2009	[130KB]
2008 AGM Proxy Voting Results	24 April 2008	[13.7KB]
Circular and Notice of 2008 AGM	18 March 2008	[167KB]
Annual Report and Accounts 2007	18 March 2008
Annual Report and Accounts 2007	18 March 2008	[854KB]