Elementis PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 25, 2013

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RNS Number : 2640D

Elementis PLC

25 April 2013

Elementis plc - Result of 2013 AGM

The Company's AGM was held today (25 April 2013) at The Royal Institution of Great Britain in London and all resolutions proposed were passed on a vote on a show of hands.

In accordance with Listing Rule 9.6, copies of the resolutions, designated as being special business, passed at the AGM will be submitted to the National Storage Mechanism and will be available shortly for inspection at: www.Hemscott.com/nsm.do

For information, the following table shows the proxy voting position received for the Meeting. The total number of shares in issue as at 23 April 2013 was 454,071,242. (Total voting rights: 454,071,242). Details of the proxy votes received prior to the Meeting are set out below.  The percentage figure shown in each column is the percentage of the total number of proxy votes validly cast (under law) for each resolution (i.e. excludes votes withheld).

	FOR			AGAINST		WITHHELD
RESOLUTION	No of Votes	No of votes at Chairman's discretion	% of Vote	No of Votes	% of Vote	No of Shares
1. Receive annual report and accounts 2012	348,802,162	775,615	100.00%	11,632	0.00%	6,299
2. Final dividend	348,783,495	776,924	100.00%	2,551	0.00%	32,738
3. Remuneration report	345,517,129	782,579	99.73%	938,723	0.27%	2,357,277
4. Re-elect Robert Beeston (Chairman)	347,421,903	790,764	99.61%	1,348,880	0.39%	34,161
5. Re-elect David Dutro (CEO)	347,871,585	792,526	99.74%	896,782	0.26%	34,815
6. Re-elect Brian Taylorson (GFD)	347,869,487	792,518	99.74%	898,888	0.26%	34,815
7. Re-elect Ian Brindle (SID)	346,621,235	790,082	99.39%	2,149,576	0.61%	34,815
8. Re-elect Andrew Christie	346,906,346	790,675	99.47%	1,857,872	0.53%	40,815
9. Re-elect Chris Girling	346,900,888	797,756	99.47%	1,862,249	0.53%	34,815
10. Re-elect Kevin Matthews	346,908,918	795,247	99.47%	1,856,396	0.53%	35,147
11. Re-appoint Auditors	341,567,150	785,162	98.44%	5,428,225	1.56%	1,815,171
12. Auditors' remuneration	344,721,461	790,831	98.95%	3,666,259	1.05%	417,157
13.Special dividend	348,783,575	769,275	100.00%	8,319	0.00%	34,539
14. Authority to allot shares	344,301,795	784,498	98.73%	4,455,462	1.27%	53,953
15. Adopt new Articles	348,665,376	787,935	99.98%	86,503	0.02%	55,894
16. Hold general meetings at 14 clear days' notice	328,014,108	792,471	94.06%	20,766,378	5.94%	22,751
17. Disapplication of pre-emption rights	348,464,084	813,892	99.92%	266,666	0.08%	51,066
18. Authority to purchase own ordinary shares	346,953,845	790,638	99.89%	395,702	0.11%	1,455,523

Resolutions 15 to 18 were passed as special resolutions.

Wai Wong

Company Secretary

0207 408 9300

This information is provided by RNS

The company news service from the London Stock Exchange

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