REG - Ilika plc - Result of AGM

IlikaAnnouncement

20/09/2022 17:00

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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           73,014,525       99.98            17,363               0.02             61,736
 financial year ended 30 April 2022, together with the Directors' and Auditor's

 Reports in respect of such accounts
 2.    To re-elect Monika Biddulph as a director of the Company who retires       72,541,499       99.28            522,681              0.72             29,444
 by rotation in accordance with Article 111 of the Company's articles of
 association
 3.    To re-appoint BDO LLP as auditors to the Company, to hold office           73,000,624       99.93            49,971               0.07             43,029
 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
 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:

                                                      www.ilika.com (http://www.ilika.com/)

 Ilika plc
 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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