Ilika plc Result of AGM (8273N)

TIDMIKA

RNS Number : 8273N

Ilika plc

26 September 2019

Ilika plc

("Ilika" or the "Company")

Result of AGM

Ilika (AIM: IKA), a pioneer in solid-state battery technology, announces that at the Annual General Meeting (AGM) held earlier today, all resolutions were duly passed.

The results of the proxy voting for the AGM is set out below:

 
 Resolution                                         Total        % of     Total      % of     Votes 
                                                     votes        votes    votes      votes    Withheld 
                                                     For          cast     Against    cast 
      1. To receive and adopt the audited 
       accounts of the Company for the financial 
       year ended 30 April 2019, together 
       with the Directors' and Auditor's 
       Reports in respect of such accounts          54,224,030   99.98    4,064      0.01     0 
                                                   -----------  -------  ---------  -------  ---------- 
      2. To elect Monika Biddulph as a 
       director of the Company                      54,207,282   99.95    20,812     0.04     0 
                                                   -----------  -------  ---------  -------  ---------- 
      3. To re-elect Steve Boydell as a 
       director of the Company who retires 
       by rotation in accordance with Article 
       111 of the Company's articles of 
       association                                  54,207,282   99.95    20,812     0.04     0 
                                                   -----------  -------  ---------  -------  ---------- 
      4. To re-appoint BDO LLP as auditors 
       to the Company, to hold office until 
       the conclusion of the next general 
       meeting at which accounts are laid 
       before the Company, and to authorise 
       the directors to determine their 
       remuneration                                 54,224,030   99.98    4,064      0.01     0 
                                                   -----------  -------  ---------  -------  ---------- 
      5. Allotment of shares                        53,998,432   99.56    229,662    0.42     0 
                                                   -----------  -------  ---------  -------  ---------- 
      6. Special resolution: Allotment 
       of equity securities                         53,998,432   99.56    229,662    0.42     0 
                                                   -----------  -------  ---------  -------  ---------- 
 

A short presentation was delivered at the AGM and will be made available on the Company's website in due course: https://www.ilika.com/investors No new material information was disclosed.

For more information contact:

 
Ilika plc 
Graeme Purdy, Chief Executive                           Tel: [phone] 
Steve Boydell, Finance Director 
 
Liberum Capital Limited                                 Tel: [phone] 
Andrew Godber, Cameron Duncan, 
 William Hall 
 
Walbrook PR Ltd                  Tel: [phone] / [e-mail] 
Paul Cornelius                                          Mob: [phone] 
Lianne Cawthorne                                        Mob: [phone] 
 

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September 26, 2019 08:05 ET (12:05 GMT)