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

IlikaAnnouncement

18/08/2023 07:00

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RNS Number : 6903J  Ilika plc  18 August 2023

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 2023 and the Notice
of the 2023 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 Wednesday 20 September 2023 at 2:00pm (BST) at the
offices of Eversheds Sutherlands 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 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 18 September 2023.

 

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 (BST) on Wednesday 20
September 2023.

 

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 2023 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
 Jason Stewart, Chief Financial Officer

 Liberum Capital Limited (Nomad and Joint Broker)        Tel: 020 3100 2000
 Andrew Godber,
 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
 Lianne Applegarth                                       Mob: 07584 391 303
 Nick Rome                                               Mob: 07748 325 236

 

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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