Last checked at 30 Mar 2012 14:00
Elementis plc - Annual Information Update
In accordance with Prospectus Rule 5.2.1, Elementis plc (the "Company") sets out below a summary of the information which has been published or made available to the public during the period from 26 March 2011 to 30 March 2012. This information is provided as required under the above rule and for no other purpose. The information contained below or referred to may be out of date.
1. | Regulatory announcements made via a Regulatory Information Service, which can also be viewed from the Company's website at: www.elementisplc.com/investors, are as follows: |
Date | Announcement heading |
30/03/2012 | Elementis PLC Total Voting Rights |
23/03/2012 | Elementis Annual Financial Report |
14/03/2012 | Elementis PLC Holding(s) in Company |
12/03/2012 | Elementis PLC Director/PDMR Shareholding |
02/03/2012 | Elementis PLC Holding(s) in Company |
29/02/2012 | Elementis PLC Total Voting Rights |
28/02/2012 | Elementis PLC - Final Results |
21/02/2012 | Elementis PLC Holding(s) in Company |
03/02/2012 | Elementis PLC Director/PDMR Shareholding |
01/02/2012 | Elementis PLC Blocklisting Interim Review |
31/01/2012 | Elementis PLC Total Voting Rights |
31/01/2012 | Elementis PLC Additional Listing |
25/01/2012 | Elementis PLC Holding(s) in Company |
30/12/2011 | Elementis PLC Total Voting Rights |
20/12/2011 | Elementis PLC Additional Listing |
30/11/2011 | Elementis PLC Total Voting Rights |
21/11/2011 | Elementis PLC Appointment of Joint Broker |
18/11/2011 | Elementis PLC Director/PDMR Shareholding |
07/11/2011 | Elementis PLC Director/PDMR Shareholding |
07/11/2011 | Elementis PLC Holding(s) in Company |
02/11/2011 | Elementis PLC Holding(s) in Company |
31/10/2011 | Elementis PLC Total Voting Rights |
28/10/2011 | Elementis PLC Interim Management Statement |
19/10/2011 | Elementis PLC Holding(s) in Company |
30/09/2011 | Elementis PLC Total Voting Rights |
16/09/2011 | Elementis PLC Director/PDMR Shareholding |
31/08/2011 | Elementis PLC Total Voting Rights |
30/08/2011 | Elementis PLC Director/PDMR Shareholding |
03/08/2011 | Elementis PLC Additional Listing |
02/08/2011 | Elementis PLC Half Yearly Report |
01/08/2011 | Elementis PLC Blocklisting Interim Review |
29/07/2011 | Elementis PLC Total Voting Rights |
14/07/2011 | Elementis PLC Holding(s) in Company |
04/07/2011 | Elementis PLC European Commission Repeal of Decision |
30/06/2011 | Elementis PLC Total Voting Rights |
01/06/2011 | Elementis PLC Total Voting Rights |
06/05/2011 | Elementis PLC Director/PDMR Shareholding |
28/04/2011 | Elementis PLC Total Voting Rights |
21/04/2011 | Elementis PLC Result of AGM |
21/04/2011 | Elementis PLC AGM/Interim Management Statement |
05/04/2011 | Elementis PLC Director/PDMR Shareholding |
2. | Documents filed at Companies House (copies of which are also obtainable from Companies House - for further information visit www.companieshouse.gov.uk): |
Date | Type of document | Document description | ||
27/03/2012 | SH01 | 19/03/12 STATEMENT OF CAPITAL GBP 225077518.0 | ||
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27/03/2012 | SH01 | 09/03/12 STATEMENT OF CAPITAL GBP 225061615.5 | ||
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27/03/2012 | SH01 | 09/03/12 STATEMENT OF CAPITAL GBP 225006523.5 | ||
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27/03/2012 | SH01 | 08/03/12 STATEMENT OF CAPITAL GBP 224977537.5 | ||
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06/02/2012 | AR01 | 06/02/12 NO MEMBER LIST | ||
06/02/2012 | SH01 | 07/01/12 STATEMENT OF CAPITAL GBP 22497481.15 | ||
24/01/2012 | AD02 | SAIL ADDRESS CREATED | ||
10/01/2012 | SH01 | 07/11/11 STATEMENT OF CAPITAL GBP 22497481.15 | ||
07/12/2011 | SH01 | 28/11/11 STATEMENT OF CAPITAL GBP 22494656.60 | ||
07/12/2011 | SH01 | 18/11/11 STATEMENT OF CAPITAL GBP 22494656.60 | ||
07/12/2011 | SH01 | 14/11/11 STATEMENT OF CAPITAL GBP 22493782.70 | ||
07/12/2011 | SH01 | 07/11/11 STATEMENT OF CAPITAL GBP 22493202.15 | ||
07/12/2011 | SH01 | 02/11/11 STATEMENT OF CAPITAL GBP 22492243.00 | ||
07/12/2011 | SH01 | 26/10/11 STATEMENT OF CAPITAL GBP 22491130.60 | ||
25/10/2011 | SH01 | 18/10/11 STATEMENT OF CAPITAL GBP 22490441.80 | ||
25/10/2011 | SH01 | 07/10/11 STATEMENT OF CAPITAL GBP 22490006.10 | ||
25/10/2011 | SH01 | 04/10/11 STATEMENT OF CAPITAL GBP 22489047.65 | ||
25/10/2011 | SH01 | 03/10/11 STATEMENT OF CAPITAL GBP 22487166.80 | ||
25/10/2011 | SH01 | 26/09/11 STATEMENT OF CAPITAL GBP 22486644.10 | ||
03/10/2011 | SH01 | 18/08/11 STATEMENT OF CAPITAL GBP 22474496.15 | ||
03/10/2011 | SH01 | 16/09/11 STATEMENT OF CAPITAL GBP 22482373.25 | ||
03/10/2011 | SH01 | 09/09/11 STATEMENT OF CAPITAL GBP 22481397.30 | ||
03/10/2011 | SH01 | 19/09/11 STATEMENT OF CAPITAL GBP 22483925.60 | ||
15/08/2011 | SH01 | 13/07/11 STATEMENT OF CAPITAL GBP 22482869.55 | ||
15/08/2011 | SH01 | 12/07/11 STATEMENT OF CAPITAL GBP 22472996.15 | ||
15/08/2011 | SH01 | 04/07/11 STATEMENT OF CAPITAL GBP 22471253.20 | ||
07/07/2011 | SH01 | 02/06/11 STATEMENT OF CAPITAL GBP 22469679.45 | ||
07/07/2011 | SH01 | 26/05/11 STATEMENT OF CAPITAL GBP 22466697.85 | ||
07/07/2011 | SH01 | 25/05/11 STATEMENT OF CAPITAL GBP 22465497.00 | ||
02/06/2011 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS/ANDREW HILDRED CHRISTIE/26/05/11 | ||
02/06/2011 | SH01 | 09/05/11 STATEMENT OF CAPITAL GBP 22464907.95 | ||
02/06/2011 | SH01 | 04/05/11 STATEMENT OF CAPITAL GBP 22464907.95 | ||
02/06/2011 | SH01 | 11/05/11 STATEMENT OF CAPITAL GBP 22464907.95 | ||
02/06/2011 | SH01 | 11/05/11 STATEMENT OF CAPITAL GBP 22464907.95 | ||
02/06/2011 | SH01 | 13/05/11 STATEMENT OF CAPITAL GBP 22464908.95 | ||
10/05/2011 | SH01 | 06/04/11 STATEMENT OF CAPITAL GBP 22440150.85 | ||
27/04/2011 | RES09 | AUTHORITY - PURCHASE SHARES OTHER THAN FROM CAPITAL | ||
27/04/2010 | RES13 | COMPANY 2011 AGM BUSINESS 21/04/2011 | ||
26/04/2011 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | ||
24/03/2011 | SH01 | 08/03/11 STATEMENT OF CAPITAL GBP 22439328.50 | ||
24/03/2011 | SH01 | 07/03/11 STATEMENT OF CAPITAL GBP 22436426.10 |
3. | Documents published, sent to shareholders or deposited with National Storage Mechanism: |
Date | Document description
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23 March 2012 | Annual report and accounts for the year ended 31 December 2011, circular comprising Chairman's letter and Notice of 2012 AGM with explanatory notes and a proxy form.
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7 October 2011
| FSA and ICSA Flyer on boiler room scams sent to all shareholders with the 2011 interim dividend.
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2 December 2011
| Letter and documents sent to 3,383 shareholders giving them the option to receive hard copy, electronic or website communications from the Company
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Copies of all of the above documents may be obtained from the Company Secretary at the Company's registered office at 10 Albemarle Street, London W1S 4HH.
Wai Wong
Company Secretary
020 7408 9303