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

IlikaAnnouncement

18/08/2022 07:00

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RNS Number : 3760W  Ilika plc  18 August 2022

Ilika plc

("Ilika" or the "Company")

 

Posting of Annual Report and Notice of AGM

 Notice of Investor presentation

 

Ilika (AIM: IKA), a pioneer in solid-state battery technology, confirms that
the Annual Report and Accounts for the year ended 30 April 2022 and the Notice
of the 2022 Annual General Meeting ('AGM') will be made available shortly to
view or download by clicking the links below, following the registration to
receive shareholder communications from Ilika electronically.

 

-  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

 

Notice of AGM

The AGM is to be held on Tuesday 20 September 2022 at 2:00pm at the offices of
Eversheds Sutherlands LLP, One Wood Street, London EC2V 7WS.

 

We are delighted to welcome back shareholders who are able to join our AGM. 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
shown below.

 

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 2:00pm on 16 September 2022.

 
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.

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 3.00pm on Tuesday 20 September
2022.

 

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 19 September 2022 or any
time during the live presentation. For more information, please contact
Walbrook PR at ilika@walbrookpr.com (mailto:ilika@walbrookpr.com) .

 

 For more information contact:

 Ilika plc                      www.ilika.com (http://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 (mailto: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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