26th Apr 2007 14:32
Elementis PLC26 April 2007 Elementis PLC26 April 2007 ELEMENTIS PLC RESULTS OF ANNUAL GENERAL MEETING Elementis plc announces the results of the voting by poll on the resolutionsput to its Annual General Meeting held today, Thursday 26 April 2007 For Against Votes WithheldOrdinary Business 321,555,695 7,665 4,1031. To receive and adopt the Director's reportand audited finanacial statements for theyear ended 31 December 2006.2. To declare a dividend. 321,563,224 144 4,0953. To approve the Directors' RemunerationReport for the year ended 31 December2006. 316,243,778 2,954,840 2,368,8454. To elect Robert Beeston as a Director ofthe Company. 321,461,734 63,562 42,1675. To elect David Dutro as a Director ofthe Company.. 321,445,104 79,732 42,6276. To re-elect Ken Minton as a Director ofthe Company. 315,168,936 2,940,612 3,457,9157.To re-appoint KPMG Audit Plc as auditor. 321,173,345 374,339 19,7798. To authorise the Directors to determinethe remuneration of the auditor. 321,528,071 24,867 14,525Special Business 321,332,530 135,128 99,8059. To authorise the use of electronic andwebsite communications.10. To renew the directors' authority toallot shares. 318,275,505 3,255,170 36,78811. To renew the disapplication of statutorypre-emption rights. 321,365,053 140,259 62,15112. To renew the authority given to theCompany to purchase its own shares inthe market 321,471,881 73,411 22,171 Resolutions 1 to 12 were carried The number of shares in issue is 442,654,450. K SilverwoodCompany SecretaryElementis plc 26 April 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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