Elementis PLC Annual Financial Report (0453V)

TIDMELM

RNS Number : 0453V

Elementis PLC

09 April 2021

ELEMENTIS PLC

ANNUAL REPORT 2020 AND NOTICE OF ANNUAL GENERAL MEETING 2021

Elementis plc announces that the Annual Report and Accounts for the year ended 31 December 2020 including the Notice of the 2021 Annual General Meeting and form of proxy are today being made available to shareholders.

The above documents can be viewed at or downloaded from the Elementis plc website at:

https://www.elementis.com/agm-information/

https://www.elementis.com/financial-information/annual-report

In compliance with Listing Rule 9.6.1, these documents will shortly be available for inspection on the National

Storage Mechanism at:    https://data.fca.org.uk/#/nsm/nationalstoragemechanism 

AGM information

The Annual General Meeting (AGM) will be held at, and broadcast from, the offices of the Company at Caroline House, High Holborn, London WC1V 6DX on Thursday 13 May 2021 at 1.00pm with facilities to attend electronically. Due to the continued UK Government restrictions on public gatherings and associated social distancing measures in response to COVID-19, and to ensure we protect the health and safety of our shareholders, directors and employees, the AGM will be a hybrid meeting which will enable our shareholders to participate and attend in the safest manner possible from their homes. Shareholders and others should not attend the AGM in person.

Instead, recognising the importance of the AGM as an opportunity to engage with our shareholders, the Company will be enabling all shareholders to attend and participate in the meeting electronically, should they wish to do so. Information on how on how shareholders can access the meeting is contained in the Notice of AGM.

We encourage shareholders to watch for updates about the AGM on the Company's website and regulatory news services.

Further enquiries:

Laura Higgins

Company Secretary

020 7067 2999

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April 09, 2021 12:15 ET (16:15 GMT)