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Elementis PLC (ELM)

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Monday 15 May, 2006

Elementis PLC

Doc re Annual General Meeting

Elementis PLC
15 May 2006


Elementis plc
15 May 2006

Annual General Meeting - 27 April 2006

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 are
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
London
E14 5HS

Jennifer Murphy
Company Secretary


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