General Meeting Results

RNS Number : 7748B

Ilika plc

20 April 2012

 



20 April 2012

Ilika plc

("Ilika" or the "Company")

General Meeting Results

Ilika plc (AIM: IKA) announces that at the General Meeting held earlier today, all the resolutions proposed were duly passed. The first resolution granted the directors authority to allot shares and the second resolution disapplied the pre-emption rights of shareholders.

The full text of the resolutions can be found in the Notice of the Meeting in the Circular published by the Company on 4 April 2012 and on the Company's website - www.ilika.com.

For the Resolutions, which were decided on a show of hands, the following proxy votes were received prior to the meeting:  

	For	%	Against	%	Vote directed to be withheld	%	No direction given	%	Total votes Cast
Resolution 1 (ordinary resolution) - Authority to allot shares.	21,981,264	99.99	-	-	-	-	2,000	0.01	21,983,264
Resolution 2 (special resolution) - Disapplication of pre-emption rights.	21,981,264	99.99	-	-	-	-	2,000	0.01	21,983,264

Application has been made for the admission to trading on AIM ("Admission") of 8,909,074 ordinary shares of 1p each with Admission expected to take place on 23 April 2012.

Following Admission, the Company's issued share capital will consist of 45,482,433 ordinary shares of 1p each with voting rights attached to each share. The Company has no shares in Treasury, therefore the total number of voting rights in the Company will be 45,482,433.

For further information:

Ilika plc	www.ilika.com
Graeme Purdy, Chief Executive	Tel: [phone]
Steve Boydell, Finance Director
Nomura Code Securities Limited (NOMAD)	Tel: [phone]
Phil Walker / Christopher Golden
Walbrook PR Ltd	Tel: [phone]
Paul McManus	Mob: [phone] or [e-mail]
Paul Cornelius	Mob: [phone] or [e-mail]

 

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