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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Ilika Plc | LSE:IKA | London | Ordinary Share | GB00B608Z994 | ORD 1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| -0.50 | -1.79% | 27.50 | 27.00 | 28.00 | 28.00 | 27.50 | 28.00 | 138,823 | 14:09:37 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Coml Physical, Biologcl Resh | 702k | -7.3M | -0.0459 | -5.99 | 43.72M |
From Apr 2019 to Apr 2024
TIDMIKA
RNS Number : 7575Z
Ilika plc
22 September 2020
Ilika plc
("Ilika" or the "Company")
Result of AGM and Award of Bonus Share Options
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:
Hot Features
Premium
Resolution Total votes % of Total % of Votes
For votes votes votes Withheld
cast Against cast
1. To receive and adopt the audited
accounts of the Company for the
financial year ended 30 April 2020,
together with the Directors' and
Auditor's Reports in respect of
such accounts 80,563,745 99.99 1,000 0.00 19,187
------------ ------- --------- ------- ----------
2. To re-elect Graeme Purdy as
a director of the Company who retires
by rotation in accordance with
Article 111 of the Company's articles
of association 80,561,195 99.99 9,609 0.01 13,128
------------ ------- --------- ------- ----------
3. To re-elect Brian Hayden as
a director of the Company who retires
by rotation in accordance with
Article 111 of the Company's articles
of association 80,561,395 99.99 9,409 0.01 13,128
------------ ------- --------- ------- ----------
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 80,558,420 99.99 3,545 0.00 21,967
------------ ------- --------- ------- ----------
5. Allotment of shares 80,389,594 99.80 158,756 0.20 35,582
------------ ------- --------- ------- ----------
6. Special resolution: Allotment
of equity securities 80,272,370 99.68 256,296 0.32 55,266
------------ ------- --------- ------- ----------
Award of Bonus Share Options
The Company also announces the grant, to executive directors, of nominal value options over 103,355 ordinary shares of 1p each in the Company (the "Options").
The Options represent in aggregate 0.07% of the Company's existing issued share capital.
The Options were awarded as part of the Company's bonus scheme where 50% is payable as cash and 50% is deferred into options for one year, subject to continued employment.
Director Number of Total number of Per cent. of current
options granted Options now held issued share capital
Graeme Purdy 65,812 2,112,642 1.52
Brian Hayden 15,763 1,188,071 0.86
Steve Boydell 21,780 655,443 0.47
Graeme Purdy, Chief Executive, holds 774,427 Ordinary shares representing 0.56% of current issued share capital and Steve Boydell, Finance Director, holds 49,846 Ordinary shares representing 0.04% of current issued share capital. Brian Hayden, Chief Scientific Officer holds 40,000 Ordinary shares representing 0.03% of current issued share capital and 426,300 Preference Shares.
For more information contact: Ilika plc www.ilika.com Graeme Purdy, Chief Executive Via Walbrook PR Steve Boydell, Finance Director Liberum Capital Limited Tel: 020 3100 2000 Andrew Godber, Cameron Duncan, William Hall, Nikhil Varghese Walbrook PR Ltd Tel: 020 7933 8780 / Ilika@walbrookpr.com Tom Cooper Mob: 0797 122 1972 Lianne Cawthorne Mob: 07584 391 303 Nick Rome Mob: 07748 325 236
Details of the full notifications received by the Company are set out below:
1 Details of the person discharging managerial
responsibilities / person closely associated
a) Name Graeme Purdy
------------------------------ ----------------------------------
2 Reason for the notification
------------------------------------------------------------------
a) Position/status Chief Executive
------------------------------ ----------------------------------
b) Initial notification Initial notification
/Amendment
------------------------------ ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
------------------------------------------------------------------
a) Name Ilika plc
------------------------------ ----------------------------------
b) LEI 213800TMDNIE3Z8XXD26
------------------------------ ----------------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
------------------------------------------------------------------
a) Description of Ordinary shares of 1 pence
the financial each
instrument, type
of instrument
Identification GB00B608Z994
code
b) Nature of the Grant of bonus share options
transaction
------------------------------ ----------------------------------
c) Price(s) and volume(s)
-------------- ---------------
Price(s) Volume(s)
-------------- ---------------
1p 65,812
-------------- ---------------
d) Aggregated information
n/a - Single transaction
- Aggregated volume
- Price
e) Date of the transaction 22.09.20
------------------------------ ----------------------------------
f) Place of the transaction Off market
------------------------------ ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
a) Name Brian Hayden
------------------------------ ----------------------------------
2 Reason for the notification
------------------------------------------------------------------
a) Position/status Chief Scientific Officer
------------------------------ ----------------------------------
b) Initial notification Initial notification
/Amendment
------------------------------ ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
------------------------------------------------------------------
a) Name Ilika plc
------------------------------ ----------------------------------
b) LEI 213800TMDNIE3Z8XXD26
------------------------------ ----------------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
------------------------------------------------------------------
a) Description of Ordinary shares of 1 pence
the financial each
instrument, type
of instrument
Identification GB00B608Z994
code
b) Nature of the Grant of bonus share options
transaction
------------------------------ ----------------------------------
c) Price(s) and volume(s)
-------------- ---------------
Price(s) Volume(s)
-------------- ---------------
1p 15,763
-------------- ---------------
d) Aggregated information
n/a - Single transaction
- Aggregated volume
- Price
e) Date of the transaction 22.09.20
------------------------------ ----------------------------------
f) Place of the transaction Off market
------------------------------ ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
a) Name Steve Boydell
------------------------------ ----------------------------------
2 Reason for the notification
------------------------------------------------------------------
a) Position/status Finance Director
------------------------------ ----------------------------------
b) Initial notification Initial notification
/Amendment
------------------------------ ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
------------------------------------------------------------------
a) Name Ilika plc
------------------------------ ----------------------------------
b) LEI 213800TMDNIE3Z8XXD26
------------------------------ ----------------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
------------------------------------------------------------------
a) Description of Ordinary shares of 1 pence
the financial each
instrument, type
of instrument
Identification GB00B608Z994
code
b) Nature of the Grant of bonus share options
transaction
------------------------------ ----------------------------------
c) Price(s) and volume(s)
-------------- ---------------
Price(s) Volume(s)
-------------- ---------------
1p 21,780
-------------- ---------------
d) Aggregated information
- Aggregated volume n/a
- Price
e) Date of the transaction 22.09.20
------------------------------ ----------------------------------
f) Place of the transaction Off market
------------------------------ ----------------------------------
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
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END
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(END) Dow Jones Newswires
September 22, 2020 08:50 ET (12:50 GMT)
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