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Elementis PLC (ELM)

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Tuesday 29 May, 2007

Elementis PLC

Annual Information Update

Elementis PLC
29 May 2007



                                 ELEMENTIS PLC                                  
                                                                               
                           Annual Information Update                            
                                                                              
 

Elementis plc (the 'Company') announces that, in accordance with Prospectus Rule
5.2, the following information has been published or made available by the
Company to the public since the publication of its Annual Report and Accounts
for the year ended 31 December 2005 on 12 March 2006.


Announcements made via a RIS



The Company has made the following UK regulatory announcements via a regulatory
information service since 12 March 2006:

date           headline                                                    

02 Mar, 2006   Holding(s) in Company                                       
02 Mar, 2006   Holding(s) in Company                                       
08 Mar, 2006   Holding(s) in Company                                       
27 Mar, 2006   Holding(s) in Company                                       
27 Mar, 2006   Strategic Review                                            
31 Mar, 2006   Holding(s) in Company                                       
31 Mar, 2006   ESOT Purchase                                               
03 Apr, 2006   Holding(s) in Company                                       
10 Apr, 2006   Director/PDMR Shareholding                                  
10 Apr, 2006   Annual Report and Accounts                                  
16 May, 2006   Annual Information Update                                   
15 May, 2006   Doc re Annual General Meeting                               
15 May, 2006   Director/PDMR Shareholding                                  
22 May, 2006   Director/PDMR Shareholding                                  
25 May, 2006   Director/PDMR Shareholding                                  
26 May, 2006   Director/PDMR Shareholding                                  
16 Jun, 2006   Director/PDMR Shareholding                                  
21 Jun, 2006   ESOT Purchase                                               
27 Jun, 2006   Trading Update                                              
27 Jun, 2006   Interim Results                                             
01 Aug, 2006   Holding(s) in Company                                       
04 Aug, 2006   Director/PDMR Shareholding                                  
04 Aug, 2006   ESOT Purchase                                               
04 Aug, 2006   Director/PDMR Shareholding                                  
08 Aug, 2006   Director/PDMR Shareholding                                  
09 Aug, 2006   Holding(s) in Company                                       
10 Aug, 2006   Director/PDMR Shareholding                                  
11 Aug, 2006   Holding(s) in Company                                       
14 Aug, 2006   Holding(s) in Company                                       
15 Aug, 2006   Holding(s) in Company                                       
22 Aug, 2006   Holding(s) in Company                                       
22 Aug, 2006   Holding(s) in Company                                       
29 Aug, 2006   Director/PDMR Shareholding                                  
29 Aug, 2006   Director/PDMR Shareholding                                  
30 Aug, 2006   Holding(s) in Company                                       
04 Sep, 2006   Holding(s) in Company                                       
07 Sep, 2006   Holding(s) in Company                                       
13 Sep, 2006   Holding(s) in Company                                       
15 Sep, 2006   Holding(s) in Company                                       
19 Sep, 2006   Blocklisting Interim Review                                 
19 Sep, 2006   Blocklisting Interim Review                                 
19 Sep, 2006   Blocklisting Interim Review                                 
22 Sep, 2006   Holding(s) in Company                                       
22 Sep, 2006   Directorate Change                                          
25 Sep, 2006   Holding(s) in Company                                       
25 Sep, 2006   Holding(s) in Company                                       
02 Oct, 2006   Redeemable B Shares                                         
26 Sep, 2006   Additional Listing                                          
05 Oct, 2006   Holding(s) in Company                                       
05 Oct, 2006   Holding(s) in Company                                       
10 Oct, 2006   Holding(s) in Company                                       
11 Oct, 2006   Holding(s) in Company                                       
13 Oct, 2006   Holding(s) in Company                                       
17 Oct, 2006   Holding(s) in Company                                       
17 Oct, 2006   Holding(s) in Company                                       
18 Oct, 2006   Additional Listing                                          
24 Oct, 2006   Holding(s) in Company                                       
31 Oct, 2006   Holding(s) in Company                                       
27 Nov, 2006   Holding(s) in Company                                       
28 Nov, 2006   Holding(s) in Company                                       
04 Dec, 2006   Holding(s) in Company                                       
06 Dec, 2006   Holding(s) in Company                                       
08 Dec, 2006   Holding(s) in Company                                       
15 Dec, 2006   Trading Statement                                           
22 Dec, 2006   Holding(s) in Company                                       
27 Dec, 2006   Total Voting Rights                                         
12 Jan, 2007   Holding(s) in Company                                       
15 Jan, 2007   Holding(s) in Company                                       
16 Jan, 2007   Holding(s) in Company                                       
18 Jan, 2007   Directorate Change                                          
23 Jan, 2007   Total Voting Rights                                         
08 Feb, 2007   Holding(s) in Company                                       
14 Feb, 2007   Holding(s) in Company                                       
16 Feb, 2007   Holding(s) in Company                                       
27 Feb, 2007   Final Results                                               
28 Feb, 2007   Total Voting Rights                                         
01 Mar, 2007   Dividend Payment - Correction                               
05 Mar, 2007   Holding(s) in Company                                       
14 Mar, 2007   Holding(s) in Company                                       
14 Mar, 2007   Holding(s) in Company                                       
16 Mar, 2007   Holding(s) in Company                                       
19 Mar, 2007   Holding(s) in Company                                       
20 Mar, 2007   Holding(s) in Company                                       
20 Mar, 2007   Holding(s) in Company                                       
20 Mar, 2007   Holding(s) in Company                                       
20 Mar, 2007   Holding(s) in Company                                       
20 Mar, 2007   Holding(s) in Company                                       
30 Mar, 2007   Total Voting Rights                                         
30 Mar, 2007   Holding(s) in Company                                       
05 Apr, 2007   Holding(s) in Company                                       
13 Apr, 2007   Annual Report and Accounts                                  
26 Apr, 2007   Trading Statement                                           
26 Apr, 2007   Result of AGM                                               
08 May, 2007   Holding(s) in Company                                       
11 May, 2007   Sale of Pigments Business                                   
11 May, 2007   ESOT Purchase                                               
14 May, 2007   ESOT Purchase                                               
14 May, 2007   Director/PDMR Shareholding                                  
15 May, 2007   Holding(s) in Company                                       
17 May, 2007   Holding(s) in Company                                       
17 May, 2007   Holding(s) in Company                                       
17 May, 2007   Director/PDMR Shareholding                                  
17 May, 2007   Director/PDMR Shareholding                                  

 

Copies of these announcements can be obtained from the London Stock Exchange's
website at www.londonstockexchange.com/marketnews under code 'ELM'.

 

Documents filed at Companies House

 

The Company has made the following filings with Companies House since 12 March
2006:

 
date           document   description of document 
                       
15 Mar, 2006   88(2)R     Return of allotment of shares                  
15 Mar, 2006   88(2)R     Return of allotment of shares                  
22 Mar, 2006   88(2)R     Return of allotment of shares                  
22 Mar, 2006   88(2)R     Return of allotment of shares                  
6 Apr, 2006    88(2)R     Return of allotment of shares                  
11 Apr, 2006   88(2)R     Return of allotment of shares                  
12 Apr, 2006   88(2)R     Return of allotment of shares                  
12 Apr, 2006   88(2)R     Return of allotment of shares                  
2 May, 2006    88(2)R     Return of allotment of shares                  
2 May, 2006    88(2)R     Return of allotment of shares                  
2 May, 2006    88(2)R     Return of allotment of shares                  
3 May, 2006    88(2)R     Return of allotment of shares                  
9 May, 2006    RES09      Resolutions relating to the disapplication of  
                          pre-emption rights and authority to allot shares                                         
11 May, 2006   88(2)R     Return of allotment of shares                  
11 May, 2006   88(2)R     Return of allotment of shares                  
15 May, 2006   88(2)R     Return of allotment of shares                  
15 May, 2006   88(2)R     Return of allotment of shares                  
30 May, 2006   88(2)R     Return of allotment of shares                  
30 May, 2006   88(2)R     Return of allotment of shares                  
6 Jun, 2006    88(2)R     Return of allotment of shares                  
6 Jun, 2006    88(2)R     Return of allotment of shares                  
6 Jun, 2006    88(2)R     Return of allotment of shares                  
15 Jun, 2006   88(2)R     Return of allotment of shares                  
15 Jun, 2006   88(2)R     Return of allotment of shares                  
15 Jun, 2006   88(2)R     Return of allotment of shares                  
21 Jun, 2006   88(2)R     Return of allotment of shares                  
21 Jun, 2006   88(2)R     Return of allotment of shares                  
23 Jun, 2006   AA         Annual Accounts                                
11 Jul, 2006   88(2)R     Return of allotment of shares                  
11 Jul, 2006   88(2)R     Return of allotment of shares                  
11 Jul, 2006   88(2)R     Return of allotment of shares                  
12 Jul, 2006   88(2)R     Return of allotment of shares                  
12 Jul, 2006   88(2)R     Return of allotment of shares                  
12 Jul, 2006   88(2)R     Return of allotment of shares                  
12 Jul, 2006   88(2)R     Return of allotment of shares                  
12 Jul, 2006   88(2)R     Return of allotment of shares                  
12 Jul, 2006   88(2)R     Return of allotment of shares                  
15 Aug, 2006   88(2)R     Return of allotment of shares                  
15 Aug, 2006   88(2)R     Return of allotment of shares                  
15 Aug, 2006   88(2)R     Return of allotment of shares                  
16 Aug, 2006   88(2)R     Return of allotment of shares                  
16 Aug, 2006   88(2)R     Return of allotment of shares                  
16 Aug, 2006   88(2)R     Return of allotment of shares                  
16 Aug, 2006   88(2)R     Return of allotment of shares                  
16 Aug, 2006   88(2)R     Return of allotment of shares                  
16 Aug, 2006   88(2)R     Return of allotment of shares                  
29 Aug, 2006   88(2)R     Return of allotment of shares                  
18 Sep, 2006   88(2)R     Return of allotment of shares                  
18 Sep, 2006   88(2)R     Return of allotment of shares                  
18 Sep, 2006   88(2)R     Return of allotment of shares                  
18 Sep, 2006   88(2)R     Return of allotment of shares                  
18 Sep, 2006   88(2)R     Return of allotment of shares                  
18 Sep, 2006   88(2)R     Return of allotment of shares                  
18 Sep, 2006   88(2)R     Return of allotment of shares                  
18 Sep, 2006   88(2)R     Return of allotment of shares                  
18 Sep, 2006   88(2)R     Return of allotment of shares                  
18 Sep, 2006   88(2)R     Return of allotment of shares                  
23 Oct, 2006   88(2)R     Return of allotment of shares                  
23 Oct, 2006   88(2)R     Return of allotment of shares                  
23 Oct, 2006   88(2)R     Return of allotment of shares                  
23 Oct, 2006   88(2)R     Return of allotment of shares                  
23 Oct, 2006   88(2)R     Return of allotment of shares                  
23 Oct, 2006   88(2)R     Return of allotment of shares                  
23 Oct, 2006   88(2)R     Return of allotment of shares                  
23 Oct, 2006   88(2)R     Return of allotment of shares                  
10 Nov, 2006   288a       Appointment of a director                      
22 Nov, 2006   88(2)R     Return of allotment of shares                  
22 Nov, 2006   88(2)R     Return of allotment of shares                  
22 Nov, 2006   88(2)R     Return of allotment of shares                  
04 Jan, 2007   88(2)R     Return of allotment of shares                  
04 Jan, 2007   88(2)R     Return of allotment of shares                  
04 Jan, 2007   88(2)R     Return of allotment of shares                  
15 Jan, 2007   288a       Appointment of a Secretary                     
15 Jan, 2007   288b       Resignation of a Secretary                     
01 Feb, 2007   288a       Appointment of a director                      
03 Feb, 2007   88(2)R     Return of allotment of shares                  
05 Feb, 2007   122        Alteration of share capital                    
15 Feb, 2007   363        Annual return                                  
28 Mar, 2007   88(2)R     Return of allotment of shares                  
03 Apr, 2007   88(2)R     Return of allotment of shares                  
20 Apr, 2007   88(2)R     Return of allotment of shares                  
21 May, 2007   288b       Resignation of a Director                      
21 May, 2007   Res 09     Resolutions relating to the disapplication of  
                          pre-emption rights and authority to allot shares                                         

 

Copies of these documents can be obtained from Companies House, Crown Way,
Cardiff CF14 3UZ (e-mail: enquiries@companies-house.gov.uk) or, if you are a
registered user, through Companies House Direct at
www.direct.companieshouse.gov.uk.

 

Documents filed with the UKLA Document Viewing Facility

 

The Company has filed the following documents with the UKLA Document Viewing
Facility since 12 March 2006:

 
Date       description of document 
                                     
31.03.06   Annual Report and Accounts for the year ended 31 December 2005                                               
28.04.06   Copies of resolutions passed at the Annual General Meeting of
           the Company on 27 April 2006                                 
31.03.07   Annual Report and Accounts for the year ended 31 December 2006                                               
02.05.07   Copies of resolutions passed at the Annual General Meeting of
           the Company on 26 April 2007                                 

 

Copies of these documents can be obtained from the Company's website at
www.elementis.com or on request from the Company at its registered office at 10
Albemarle Street, London W1S 4BL.

 

The Company confirms that, in accordance with Article 27(3) of the Prospectus
Directive Regulation, some of the information disclosed in the announcements and
documents referred to above may now be out of date.

 

Kathryn Silverwood


Company Secretary


Telephone: +44 (0)20 7408 9300


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