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Elementis PLC (ELM)

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Thursday 26 April, 2007

Elementis PLC

Result of AGM

Elementis PLC
26 April 2007


Elementis PLC
26 April 2007

                                 ELEMENTIS PLC

                       RESULTS OF ANNUAL GENERAL MEETING

Elementis plc announces the results of the voting by poll on the resolutions
put to its Annual General Meeting held today, Thursday 26 April 2007

                                           For             Against       Votes
                                                                      Withheld
Ordinary Business                          321,555,695       7,665       4,103
1. To receive and adopt the Director's report
and audited finanacial statements for the
year ended 31 December 2006.
2. To declare a dividend.                  321,563,224         144       4,095
3. To approve the Directors' Remuneration
Report for the year ended 31 December
2006.                                      316,243,778   2,954,840   2,368,845
4. To elect Robert Beeston as a Director of
the Company.                               321,461,734      63,562      42,167
5. To elect David Dutro as a Director of
the Company..                              321,445,104      79,732      42,627
6. To re-elect Ken Minton as a Director of
the Company.                               315,168,936   2,940,612   3,457,915
7.To re-appoint KPMG Audit Plc as auditor. 321,173,345     374,339      19,779
8. To authorise the Directors to determine
the remuneration of the auditor.           321,528,071      24,867      14,525
Special Business                           321,332,530     135,128      99,805
9. To authorise the use of electronic and
website communications.
10. To renew the directors' authority to
allot shares.                              318,275,505   3,255,170      36,788
11. To renew the disapplication of statutory
pre-emption rights.                        321,365,053     140,259      62,151
12. To renew the authority given to the
Company to purchase its own shares in
the 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 Silverwood
Company Secretary
Elementis plc

26 April 2007




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