Last checked at 25 Mar 2011 11:00
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 1 April 2010 to 25 March 2011. 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 The information contained below or referred to may be out of date.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 |
25/03/2011 | Elementis PLC - Total voting rights |
25/03/2011 | Elementis PLC - Annual Information Update |
22/03/2011 | Elementis PLC - Annual Financial Report and Notice of 2011 AGM |
21/03/2011 | Elementis PLC - Director/PDMR Shareholding |
21/03/2011 | Elementis PLC - Director/PDMR Shareholding |
01/03/2011 | Elementis PLC - Final Results |
28/02/2011 | Elementis PLC Total voting rights |
14/02/2011 | Elementis PLC - Change to director's details |
04/02/2011 | Elementis PLC - Change to director's details |
01/02/2011 | Elementis PLC Block listing Interim Review |
04/01/2011 | Elementis PLC Director/PDMR Shareholding |
04/01/2011 | Elementis PLC Director/PDMR Shareholding |
31/12/2010 | Elementis PLC Total voting rights |
20/12/2010 | Elementis PLC Director/PDMR Shareholding |
07/12/2010 | Elementis PLC Holding(s) in Company |
30/11/2010 | Elementis PLC Total voting rights |
25/11/2010 | Elementis PLC Director/PDMR Shareholding |
25/11/2010 | Elementis PLC Director/PDMR Shareholding |
10/11/2010 | Elementis PLC - Holding(s) in Company |
05/11/2010 | Elementis PLC - Director/PDMR Shareholding |
05/11/2010 | Elementis PLC - Director/PDMR Shareholding |
04/11/2010 | Elementis PLC - Holding(s) in Company |
01/11/2010 | Elementis PLC - Interim Management Statement |
29/10/2010 | Elementis PLC - Total Voting Rights |
20/10/2010 | Elementis PLC Holding(s) in Company |
05/10/2010 | Elementis PLC Director/PDMR Shareholding |
04/10/2010 | Elementis PLC Statement re Appointment of Joint Broker |
30/09/2010 | Elementis PLC Total voting rights |
28/09/2010 | Elementis PLC Holding(s) in Company |
27/09/2010 | Elementis PLC Director/PDMR Shareholding |
16/09/2010 | Elementis PLC Director/PDMR Shareholding |
01/09/2010 | Elementis PLC Holding(s) in Company |
01/09/2010 | Elementis PLC Director/PDMR Shareholding |
01/09/2010 | Elementis PLC Director/PDMR Shareholding |
31/08/2010 | Elementis PLC Director/PDMR Shareholding |
31/08/2010 | Elementis PLC Total voting rights |
02/08/2010 | Elementis PLC Block listing Interim Review |
02/08/2010 | Elementis PLC - Half Yearly Report |
30/07/2010 | Elementis PLC Total voting rights |
29/07/2010 | Elementis PLC Additional Listing |
20/07/2010 | Elementis PLC Holding(s) in Company |
06/07/2010 | Elementis PLC Director/PDMR Shareholding |
06/07/2010 | Elementis PLC Director/PDMR Shareholding |
30/06/2010 | Elementis PLC Total voting rights |
18/06/2010 | Elementis PLC Director/PDMR Shareholding |
11/06/2010 | Elementis PLC Holding(s) in Company |
04/06/2010 | Elementis PLC Director/PDMR Shareholding |
01/06/2010 | Elementis PLC Holding(s) in Company |
28/05/2010 | Elementis PLC - Total Voting Rights |
24/05/2010 | Elementis PLC - Trading Statement |
20/05/2010 | Elementis PLC - Director/PDMR Shareholding |
10/05/2010 | Elementis PLC Director/PDMR Shareholding |
10/05/2010 | Elementis PLC Director/PDMR Shareholding |
30/04/2010 | Elementis PLC Total voting rights |
26/04/2010 | Elementis PLC - Change of presentation currency |
22/04/2010 | Elementis PLC Director/PDMR Shareholding |
22/04/2010 | Elementis PLC Result of AGM |
22/04/2010 | Elementis PLC - Interim Management Statement |
20/04/2010 | Elementis PLC Holding(s) in Company |
07/04/2010 | Elementis PLC Holding(s) in Company |
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 | ||
22/03/2011 | SH01 | 08/03/2011 STATEMENT OF CAPITAL GBP 22439328.50 | ||
22/03/2011 | SH01 | 07/03/2011 STATEMENT OF CAPITAL GBP 22436426.10 | ||
03/03/2011 | SH01 | 18/02/11 STATEMENT OF CAPITAL GBP 22435092.65 | ||
27/01/2011 | AR01 | 07/01/11 FULL LIST | ||
19/01/2011 | SH01 | 23/12/10 STATEMENT OF CAPITAL GBP 22428489.55 | ||
18/01/2011 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS GIRLING / 31/12/2010 | ||
18/01/2011 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUTRO / 31/12/2010 | ||
18/01/2011 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HILDRED CHRISTIE / 31/12/2010 | ||
18/01/2011 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRINDLE / 31/12/2010 | ||
18/01/2011 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROGER KENNETH MATTHEWS / 31/12/2010 | ||
11/01/2011 | SH01 | 17/12/10 STATEMENT OF CAPITAL GBP 22428489.55 | ||
11/01/2011 | SH01 | 15/12/10 STATEMENT OF CAPITAL GBP 22427374.05 | ||
15/12/2010 | SH01 | 08/12/10 STATEMENT OF CAPITAL GBP 22424431.25 | ||
15/12/2010 | SH01 | 03/12/10 STATEMENT OF CAPITAL GBP 22423908.10 | ||
15/12/2010 | SH01 | 30/11/10 STATEMENT OF CAPITAL GBP 22423408.55 | ||
15/12/2010 | SH01 | 22/11/10 STATEMENT OF CAPITAL GBP 22423149.55 | ||
15/12/2010 | SH01 | 08/11/10 STATEMENT OF CAPITAL GBP 22422756.35 | ||
16/11/2010 | SH01 | 12/10/10 STATEMENT OF CAPITAL GBP 22422386.3 | ||
16/11/2010 | SH01 | 22/10/10 STATEMENT OF CAPITAL GBP 22422756.35 | ||
09/11/2010 | SH01 | 16/09/10 STATEMENT OF CAPITAL GBP 22417911.30 | ||
20/10/2010 | SH01 | 29/09/10 STATEMENT OF CAPITAL GBP 22420758.55 | ||
20/10/2010 | SH01 | 27/09/10 STATEMENT OF CAPITAL GBP 22420625.65 | ||
20/10/2010 | SH01 | 23/09/10 STATEMENT OF CAPITAL GBP 22419453.50 | ||
20/10/2010 | SH01 | 21/09/10 STATEMENT OF CAPITAL GBP 22419361.00 | ||
21/09/2010 | SH01 | 16/09/10 STATEMENT OF CAPITAL GBP 22417911.30 | ||
21/09/2010 | SH01 | 15/09/10 STATEMENT OF CAPITAL GBP 22417726.30 | ||
21/09/2010 | SH01 | 13/09/10 STATEMENT OF CAPITAL GBP 22417460.45 | ||
21/09/2010 | SH01 | 07/09/10 STATEMENT OF CAPITAL GBP 22413149.35 | ||
08/09/2010 | SH01 | 01/09/10 STATEMENT OF CAPITAL GBP 22410615.85 | ||
08/09/2010 | SH01 | 23/07/10 STATEMENT OF CAPITAL GBP 22489958.28 | ||
08/09/2010 | SH01 | 25/08/10 STATEMENT OF CAPITAL GBP 22410456.35 | ||
08/09/2010 | SH01 | 23/06/10 STATEMENT OF CAPITAL GBP 22409785.35 | ||
02/07/2010 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 01/06/2010 | ||
07/06/2010 | SH01 | 08/06/10 STATEMENT OF CAPITAL GBP 22409157.50 | ||
07/06/2010 | SH01 | 02/06/10 STATEMENT OF CAPITAL GBP 22408594.50 | ||
07/06/2010 | SH01 | 01/06/10 STATEMENT OF CAPITAL GBP 22408584.50 | ||
07/06/2010 | SH01 | 13/05/10 STATEMENT OF CAPITAL GBP 22408135.10 | ||
11/05/2010 | SH01 | 04/05/10 STATEMENT OF CAPITAL GBP 2240808585 | ||
26/04/2010 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | ||
06/04/2010 | RES13 | COMPANY 2010 AGM BUSINESS 22/04/2010 | ||
06/04/2010 | SH01 | 17/03/10 STATEMENT OF CAPITAL GBP 2240798735 |
3. | Documents published or sent to shareholders or filed with the UK Listing Authority document viewing facility of FSA National Storage Mechanism: |
Date | Document description | |
22 March 2011 | Annual report and accounts for the year ended 31 December 2010, Chairman's letter, Notice of 2011 AGM with explanatory notes and proxy form.
| |
3 November 2010 | Letter and documents to 12,505 shareholders holding 2,500 shares or fewer introducing a share dealing service provided by Equiniti, the Company's share registrar. The service was tailored to the smaller shareholder who may also have lost their share certificate and enabled them to sell their holdings or buy further shares in the Company. |
Copies of all of the above documents may be obtainable from the Company Secretary at the Company's registered office at 10 Albemarle Street, London W1S 4HH.
Wai Wong
Company Secretary
020 7408 9303