Result of AGM

RNS Number : 0422A
Ilika plc
20 September 2022
 

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 2022, together with the Directors' and Auditor's Reports in respect of such accounts

73,014,525

 

99.98

 

17,363

0.02

 

61,736

2. To re-elect Monika Biddulph as a director of the Company who retires by rotation in accordance with Article 111 of the Company's articles of association

72,541,499

99.28

522,681

0.72

29,444

3. 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

73,000,624

99.93

49,971

0.07

43,029

4.  Allotment of shares

67,167,422

92.01

5,833,760

7.99

92,442

5. Special resolution: Allotment of equity securities

70,615,029

96.94

2,226,313

3.06

252,282

 

For more information contact:

 

Ilika plc

 

www.ilika.com

Graeme Purdy, Chief Executive

Via Walbrook PR





Liberum Capital Limited (Nomad and Joint Broker)

Tel: 020 3100 2000

Andrew Godber, Cameron Duncan,

William Hall, Nikhil Varghese






Joh. Berenberg, Gossler & Co. KG (Joint Broker)

Tel: 020 3207 8700

Matthew Armitt, Mark Whitmore,

Detlir Elezi, Mara Grasso






Walbrook PR Ltd

Tel: 020 7933 8780 /  Ilika@walbrookpr.com

Tom Cooper

Mob: 0797 122 1972

Lianne Applegarth

Mob: 07584 391 303

Nick Rome

Mob: 07748 325 236


 

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