REG - Ilika plc - Result of AGM and Award of Bonus Share Options
RNS Number : 6526MIlika plc22 September 2021Ilika 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:
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 2021, together with the Directors' and Auditor's Reports in respect of such accounts
73,466,861
99.97
18,987
0.03
113,513
2. To re-elect Keith Jackson as a director of the Company who retires by rotation in accordance with Article 111 of the Company's articles of association
71,965,467
97.89
1,547,705
2.11
107,369
3. To re-elect Jeremy Millard as a director of the Company who retires by rotation in accordance with Article 111 of the Company's articles of association
73,040,194
99.92
61,564
0.08
498,203
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
73,496,770
99.93
48,840
0.07
53,471
5. Allotment of shares
73,350,270
99.74
191,633
0.26
57,558
6. Special resolution: Allotment of equity securities
73,303,912
99.67
241,914
0.33
53,635
Grant of options
The Company also announces that on 22 September 2021, in aggregate nominal value options over 53,294 ordinary shares of 1p each in the Company were granted to the Executive Directors and Brian Hayden, Chief Scientific Officer.
The options represent in aggregate 0.03% of the 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 / PDMR
Number of options granted
Total number of Options held post grant
Per cent. of current issued share capital
Graeme Purdy
33,394
2,208,572
1.41
Brian Hayden
8,711
1,233,276
0.79
Steve Boydell
11,189
688,316
0.45
Graeme Purdy, Chief Executive, holds 797,927 Ordinary shares representing 0.51% of current issued share capital and Steve Boydell, Finance Director, holds 53,346 Ordinary shares representing 0.03% of current issued share capital. Brian Hayden, Chief Scientific Officer holds 41,500 Ordinary shares representing 0.03% of current issued share capital and 426,300 Preference Shares.
For more information contact:
Ilika plc
Graeme Purdy, Chief Executive
Via Walbrook PR
Steve Boydell, Finance Director
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
Emily Morris, Detlir Elezi,
Alamgir Ahmed, Milo Bonser
Walbrook PR Ltd
Tel: 020 7933 8780 / Ilika@walbrookpr.com
Lianne Cawthorne
Mob: 07584 391 303
Nick Rome
Mob: 07748 325 236
Tom Cooper
Mob: 0797 122 1972
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 /Amendment
Initial notification
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 the financial instrument, type of instrument
Ordinary shares of 1 pence each
Identification code
GB00B608Z994
b)
Nature of the transaction
Grant of bonus share options
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1p
33,394
d)
Aggregated information
n/a - Single transaction
- Aggregated volume
- Price
e)
Date of the transaction
22.09.21
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 /Amendment
Initial notification
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 the financial instrument, type of instrument
Ordinary shares of 1 pence each
Identification code
GB00B608Z994
b)
Nature of the transaction
Grant of bonus share options
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1p
8,711
d)
Aggregated information
n/a - Single transaction
- Aggregated volume
- Price
e)
Date of the transaction
22.09.21
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 /Amendment
Initial notification
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 the financial instrument, type of instrument
Ordinary shares of 1 pence each
Identification code
GB00B608Z994
b)
Nature of the transaction
Grant of bonus share options
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1p
11,189
d)
Aggregated information
- Aggregated volume
n/a
- Price
e)
Date of the transaction
22.09.21
f)
Place of the transaction
Off market
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