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Elementis PLC (ELM)

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Friday 29 April, 2005

Elementis PLC

Doc re. Result of AGM

Elementis PLC
29 April 2005

29 April 2005

                              Elementis plc

                    Annual General Meeting - 28 April 2005

A copy of the resolutions passed at the above meeting (other than items of
ordinary business) have been submitted to the UK Listing Authority and will
shortly be available for inspection at the UK Listing Authority's Document
Viewing facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
E14 5HS

For further information contact:

Elementis plc
Mark Prudden - Deputy Company Secretary      Telephone:  01784 227022

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