Elementis PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 24, 2014

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ELEMENTIS PLC - Result of AGM

PR Newswire

London, April 24

Elementis plc - Result of 2014AGMThe Company's AGM was held today (24 April 2014) at The Royal Institution ofGreat Britain in London and all resolutions proposed were passed on a poll.For information, the following table shows the poll results for the Meeting.The total number of shares in issue (ISC) as at 22 April 2014 was 461,090,280. (Totalvoting rights: 461,090,280). The percentage figure shown in each column is thepercentage of the total number of votes validly cast (under law) for eachresolution (i.e. excludes votes withheld).RESOLUTION VOTES % VOTES % VOTES % of VOTES FOR AGAINST TOTAL ISC WITHHELD VOTED1. Receive 337,637,208 99.97 104,490 0.03 337,741,698 73.25% 426,054annual reportand accounts20132. Final 337,741,010 100.00 1,205 0.00 337,742,215 73.25% 425,537dividend3. Directors' 319,112,205 96.97 9,965,840 3.03 329,078,045 71.37% 9,054,511remunerationreport(excludingRemunerationpolicy)4. Remuneration 323,393,708 97.52 8,217,842 2.48 331,611,550 71.92% 6,521,006policy (withinDirectors'remunerationreport)5. Elect Andrew 322,165,504 95.39 15,569,352 4.61 337,734,856 73.25% 432,896Duff6. Elect Anne 336,834,190 99.73 910,174 0.27 337,744,364 73.25% 423,388Hyland7. Re-elect Ian 336,849,215 99.75 861,057 0.25 337,710,272 73.24% 422,284Brindle8. Re-elect 337,132,192 99.82 622,779 0.18 337,754,971 73.25% 412,781David Dutro9. Re-elect 337,127,980 99.82 624,766 0.18 337,752,746 73.25% 415,006Brian Taylorson10. Re-elect 336,780,278 99.71 970,434 0.29 337,750,712 73.25% 416,680Andrew Christie11. Re-elect 336,752,436 99.71 991,655 0.29 337,744,091 73.25% 423,661Kevin Matthews12. Appoint 333,080,131 98.63 4,622,170 1.37 337,702,301 73.24% 465,451Auditors13. Auditors' 333,784,995 98.83 3,936,672 1.17 337,721,667 73.24% 446,085remuneration14.Special 337,732,619 100.00 9,269 0.00 337,741,888 73.25% 425,864dividend15. Authority 333,336,060 98.70 4,387,657 1.30 337,723,717 73.24% 444,035to allot shares16. Hold 318,140,458 94.19 19,627,511 5.81 337,767,969 73.25% 399,783generalmeetings at 14clear days'notice17. 337,270,985 99.87 451,856 0.13 337,722,841 73.24% 444,911Disapplicationof pre-emptionrights18. Authority 336,907,232 99.88 390,610 0.12 337,297,842 73.15% 869,910to purchase ownordinary sharesResolutions 16 to 18 were passed as special resolutions.In accordance with Listing Rule 9.6, copies of the resolutions, designated asbeing special business, passed at the AGM will be submitted to the NationalStorage Mechanism and will be available shortly for inspection at:www.morningstar.co.uk/uk/NSMThese voting results and the Notice of meeting are also available on theCompany's website at www.elementisplc.com/investors/agm-informationWai WongCompany Secretary

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