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: [phone] Andrew Godber, Cameron Duncan, William Hall, Nikhil Varghese Joh. Berenberg, Gossler & Co. KG (Joint Broker) Tel: [phone] Matthew Armitt, Mark Whitmore, Detlir Elezi, Mara Grasso Walbrook PR Ltd Tel: [phone] /  [e-mail] Tom Cooper Mob: [phone] Lianne Applegarth Mob: [phone] Nick Rome Mob: [phone]

 

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