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Elementis PLC (ELM)

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Friday 11 June, 2004

Elementis PLC

Doc re. EGM

Elementis PLC
11 June 2004

                              Elementis plc
                  Extraordinary General Meeting - 11 June 2004

Elementis plc (LSE: ELM) announces that, at its extraordinary general meeting 
held earlier today, the resolution in relation to the acquisition by its 
subsidiary Elementis B.V. of Sasol Servo B.V. was duly passed. Over 99% of votes 
cast either by proxy or at the meeting were in favour of the resolution.

It is expected that the acquisition will complete on 30 June 2004.

A copy of the resolution has been submitted to the UK listing Authority and will 
shortly be available for inspection at UK Listing Authority's Document Viewing 
Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
E14 5HS
Tel. No. (0)20 7676 1000

For further information please contact:

Elementis plc 
Nicholas Rowe - Deputy Company Secretary           01784 227022

                      This information is provided by RNS
            The company news service from the London Stock Exchange