7th Apr 2008 09:00
Elementis PLC07 April 2008 Elementis plc - Annual Information Update In accordance with Prospectus Rule 5.2.1, Elementis plc (the "Company") sets outbelow a summary of the information which has been published or made available tothe public during the period from 29 May 2007 to 4 April 2008. This informationis provided as required under the above rule and for no other purpose. Theinformation contained below or referred to may be out of date. 1.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 March 2008 Total voting rights28 March 2008 Holding(s) in company26 March 2008 Holding(s) in company25 March 2008 Holding(s) in company20 March 2008 Annual report and accounts29 February 2008 Total voting rights26 February 2008 Final results01 February 2008 Holding(s) in company Blocklisting interim review31 January 2008 Total voting rights Directorate change28 January 2008 Holding(s) in company Holding(s) in company22 January 2008 Director/PDMR shareholding31 December 2007 Total voting rights19 December 2007 Holding(s) in company13 December 2007 Trading statement30 November 2007 Total voting rights19 November 2007 Holding(s) in company31 October 2007 Total voting rights29 October 2007 Holding(s) in company05 October 2007 Director/PDMR shareholding28 September 2007 Total voting rights24 September 2007 Holding(s) in company03 September 2007 Disposal31 August 2007 Total voting rights30 August 2007 Holding(s) in company14 August 2007 Interim report 200701 August 2007 Blocklisting interim report31 July 2007 Total voting rights Interim results25 July 2007 Holding(s) in company13 July 2007 Holding(s) in company05 July 2007 Holding(s) in company Additional listing04 July 2007 Holding(s) in company29 June 2007 Total voting rights25 June 2007 Trading statement22 June 2007 Additional listing12 June 2007 Holding(s) in company06 June 2007 Director/PDMR shareholding05 June 2007 Director/PDMR shareholding31 May 2007 Total voting rights29 May 2007 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 19 March 2008 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares05 February 2008 288b Director resigned28 January 2008 288c Secretary's particulars changed18 January 2008 363a Annual return 353 Location of register of members29 December 2007 88(2)R Allotment of shares10 December 2007 288c Director's particulars changed05 December 2007 88(2)R Allotment of shares13 November 2007 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares16 October 2007 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares11 September 2007 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares14 August 2007 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares30 July 2007 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares9 July 2007 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares5 July 2007 AA Company accounts yr ended 31/12/06 288b Secretary resigned21 June 2007 88(2)R Allotment of shares20 June 2007 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares5 June 2007 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 88(2)R Allotment of shares 3. Documents published or sent to shareholders or filed with the UK Listing Authority document viewing facility: Date Document description 05 October 2007 Letter concerning shareholder communications. 14 August 2007 Interim report and accounts for the half year ended 30 June 2007 19 March 2008 Annual report and accounts for the year ended 31 December 2007, Chairman's letter, Notice and 2008 AGM with explanatory notes and proxy form. Copies of all of the above documents may be obtainable from the CompanySecretary at the Company's registered office at 10 Albemarle Street, London W1S 4BL. Wai WongCompany Secretary020 7408 9303 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Elementis