Source - LSE Regulatory
RNS Number : 7764K
Ilika plc
02 September 2019
 

Ilika Plc

("Ilika" or the "Company")

 

Posting of Annual Report, Notice of AGM and Directorate Change

 

Ilika plc (AIM: IKA), a pioneer in solid-state battery technology, confirms that the Annual Report and Accounts for the year ended 30 April 2019 and the Notice of Annual General Meeting will be posted to shareholders today. Copies are available on the Company's website: www.ilika.com/investors

 

Ilika's Annual General Meeting will be held at 11.45am on Thursday 26 September 2019 at the offices of Eversheds Sutherland LLP, One Wood Street, London EC2V 7WS.

 

Ilika announces that with effect from 30 September 2019, Clare Spottiswoode CBE ("Clare") will be retiring from the board of the Company as a Non-Executive Director.  Clare was appointed to the Board in May 2010 when the Company completed its IPO and she retires in line with the Company's best practice governance guidelines.

 

Jeremy Millard will replace Clare as chair of the audit committee.

 

Keith Jackson, Chairman of Ilika said: "The board would like to thank Clare for her service and the contribution she has made to the Company during the past nine years. Clare's experience has been invaluable in providing wise counsel to the board throughout this exciting period in the Company's development."

 

For more information contact:

 

Ilika plc

 

Graeme Purdy, Chief Executive

Tel: 023 8011 1400

Steve Boydell, Finance Director

 

 

 

Liberum Capital Limited

Tel: 020 3100 2000

Andrew Godber, Cameron Duncan, William Hall

 

 

 

Walbrook PR Ltd

Tel: 020 7933 8780 / ilika@walbrookpr.com

Paul Cornelius

Mob: 07866 384 707

Lianne Cawthorne

Mob: 07584 391 303

 

 

 

 

 

 

 

 

 

 


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