REG - Ilika plc - Notice of AGM and Posting of Annual Report

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RNS Number : 9315W  Ilika plc  28 August 2025

 

28 August 2025

 

Ilika plc

("Ilika" or the "Company")

 

 Notice of AGM and Posting of Annual Report

 Notice of Investor Presentation

 

Ilika (AIM: IKA), a pioneer in solid-state battery technology, has given
formal notice that the Company's Annual General Meeting ("AGM") will be held
on Tuesday, 23 September 2025 at 2.00 pm (BST) at the offices of Eversheds
Sutherland LLP, One Wood Street, London EC2V 7WS.

 

If you wish to attend the AGM in your capacity as a shareholder, please bring
proof of shareholding or, if shares are held through a nominee account, a
letter of representation, to facilitate your entry to the Meeting. If you are
not planning to attend the meeting and would like someone else to vote for you
at the meeting (or any adjournment of the meeting), please complete the form
of proxy, which can be accessed using the following
link www.investorcentre.co.uk/eproxy
(https://urldefense.proofpoint.com/v2/url?u=http-3A__www.investorcentre.co.uk_eproxy&d=DwMF-g&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=wnSDcV-q9UPMz5NaLi6mKPo9-7jzVSEGmBzE7MIv1J8&m=tBSOJ8YvOe3uO6t-ZAuUNpR1rmgzdViyRstojqFe3AI&s=o9ZeUFwlO9maD1z7WLRjixjsOd-pjDHlQOuIKgm2Apw&e=)

 

Shareholders are encouraged to appoint the Chairman of the Meeting as their
proxy with their voting instructions. Please vote online
at www.investorcentre.co.uk/eproxy
(https://urldefense.proofpoint.com/v2/url?u=http-3A__www.investorcentre.co.uk_eproxy&d=DwMF-g&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=wnSDcV-q9UPMz5NaLi6mKPo9-7jzVSEGmBzE7MIv1J8&m=tBSOJ8YvOe3uO6t-ZAuUNpR1rmgzdViyRstojqFe3AI&s=o9ZeUFwlO9maD1z7WLRjixjsOd-pjDHlQOuIKgm2Apw&e=)
 and enter the Control Number, your Shareholder Reference Number (SRN), and
PIN as shown on the Proxy Form.

 

To be valid, proxy appointments for the Annual General Meeting must be
received by the Company's Registrar, Computershare Investor Services PLC, no
later than 2.00 pm (BST) on 19 September 2025.

 

Posting of Annual Report and AGM Notice

 

The Company confirms that the Annual Report and Accounts for the year ended 30
April 2025 and the Notice of the 2025 Annual General Meeting ('AGM') will be
made available shortly to view or download by clicking the links below:

 

-  Ilika plc Annual Report and
Accounts: www.ilika.com/investors/financial-reports
(https://urldefense.proofpoint.com/v2/url?u=http-3A__www.ilika.com_investors_financial-2Dreports&d=DwMF-g&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=wnSDcV-q9UPMz5NaLi6mKPo9-7jzVSEGmBzE7MIv1J8&m=tBSOJ8YvOe3uO6t-ZAuUNpR1rmgzdViyRstojqFe3AI&s=52okw93rFiu9zio85OQHPHtUIw2VXEJsb4_-uyOMpUo&e=)

-  Ilika plc Notice of Annual General
Meeting: https://www.ilika.com/investors/aim-rule-26

 

Investor presentation

There will be no presentation on business operations or a Q&A session at
the AGM, but the Company will host an investor presentation through the
digital platform, Investor Meet Company at 4.30 pm (BST) on Tuesday, 23
September 2025.

 

Investors can sign up to Investor Meet Company for free and add Ilika plc via
the following link to join the investor presentation following the
AGM: https://www.investormeetcompany.com/ilika-plc/register-investor
(https://www.investormeetcompany.com/ilika-plc/register-investor)

 

Investors are encouraged to pre-submit questions in advance of the
presentation via the dashboard up until 9.00am on 22 September 2025 or any
time during the live presentation. For more information, please contact FTI
Consulting at ilika@fticonsulting.com (mailto:ilika@fticonsulting.com)

 

ENDS

 

 

 

 For more information contact:
 Ilika plc                                             www.ilika.com (http://www.ilika.com/)
 Graeme Purdy, Chief Executive                         Via FTI Consulting
 Jason Stewart, Chief Financial Officer

 Cavendish Capital Markets Ltd (Nomad and Broker)
 Peter Lynch                                           +44 (0)131 220 9772
 Neil McDonald                                         +44 (0)131 220 9771

 FTI Consulting (Comms Advisors)                       ilika@fticonsulting.com

 Ben Brewerton

 Elizabeth Adams

 Dwight Burden

 About Ilika plc - https://www.ilika.com (https://www.ilika.com/)

 

Ilika specialises in the developing and commercialisation of solid state
batteries. The Company's mission is to rapidly develop leading-edge IP,
manufacture and license solid state batteries for markets that cannot be
addressed with conventional batteries due to their safety, charge rates,
energy density and life limits. The Company achieves this by using
ceramic-based lithium-ion technology that is inherently safe in manufacture
and usage, higher thermal tolerance and easier to recycle which
differentiates our products from existing batteries.

 

The Company has two product lines. Its Stereax batteries which are designed
for powering miniature medical implants, industrial wireless sensors and
specialist internet of Things (IoT) applications and the Goliath large format
batteries designed for EV cars and cordless appliances.

 

 

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