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Imerys

Declaration of Voting Results & Voting Rights Announcements Jun 6, 2017

1431_dva_2017-06-06_a623b206-9f00-43d1-8162-70350ac3a6ca.pdf

Declaration of Voting Results & Voting Rights Announcements

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Number of outstanding shares and voting rights as of May 31, 2017

published pursuant to the provisions of article L. 233-8-II of the French Code de Commerce and articles 221-1 et seq. and 223-16 of the AMF's General Regulations

May 31, 2017
Total number of outstanding shares 79,963,817
Total number of theoretical voting rights determined on all the shares
making up the share capital, including those without voting rights (*)
125,833,909
Total number of net voting rights 125,131,216

(*) Treasury shares

The world leader in mineral-based specialty solutions for industry, with €4.2 billion revenue and close to 16,000 employees, Imerys delivers high value-added, functional solutions to a great number of sectors, from processing industries to consumer goods. The Group draws on its knowledge of applications, technological expertise and its material science know-how to beneficiate its mineral resources, produce synthetic minerals and develop formulations. These contribute essential properties to customers' products and performance, including refractoriness, hardness, conductivity, opacity, durability, purity, lightness, filtration, absorption and repellency. Imerys meets ambitious criteria for responsible development, regarding social, environmental or Corporate Governance.

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