Source - LSE Regulatory
RNS Number : 8273N
Ilika plc
26 September 2019
 

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 2019, together with the Directors' and Auditor's Reports in respect of such accounts

54,224,030

 

99.98

 

4,064

0.01

 

0

2.     To elect Monika Biddulph as a director of the Company

54,207,282

99.95

 

20,812

0.04

 

0

3.     To re-elect Steve Boydell as a director of the Company who retires by rotation in accordance with Article 111 of the Company's articles of association

54,207,282

99.95

 

20,812

0.04

 

0

4.     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

54,224,030

99.98

 

4,064

0.01

 

 

0

5.     Allotment of shares

53,998,432

99.56

 

229,662

0.42

 

0

6.     Special resolution: Allotment of equity securities

53,998,432

99.56

 

229,662

0.42

 

0

 

A short presentation was delivered at the AGM and will be made available on the Company's website in due course: https://www.ilika.com/investors No new material information was disclosed.

 

 

 

 

 

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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