Result of AGM

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 votes For	% of votes cast	Total votes Against	% of votes cast	Votes Withheld
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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