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 financial year ended 30 April 2022, together with the Directors' and Auditor's Reports in respect of such accounts | 73,014,525
| 99.98
| 17,363 | 0.02
| 61,736 |
| 2. To re-elect Monika Biddulph as a director of the Company who retires by rotation in accordance with Article 111 of the Company's articles of association | 72,541,499 | 99.28 | 522,681 | 0.72 | 29,444 |
| 3. 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 | 73,000,624 | 99.93 | 49,971 | 0.07 | 43,029 |
| 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 |
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