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Doc re Annual General Meeting

15th May 2006 16:07

Elementis PLC15 May 2006 Elementis plc15 May 2006 Annual General Meeting - 27 April 2006 A copy of the resolutions passed at the above meeting (other than items ofordinary business) have been submitted to the UK Listing Authority and areavailable for inspection at the UK Listing Authority's Document Viewingfacility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Jennifer MurphyCompany Secretary This information is provided by RNS The company news service from the London Stock Exchange

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