Source - LSE Regulatory
RNS Number : 7575Z
Ilika plc
22 September 2020
 

Ilika plc

("Ilika" or the "Company")

 

Result of AGM and Award of Bonus Share Options

 

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 2020, together with the Directors' and Auditor's Reports in respect of such accounts

80,563,745

 

99.99

 

1,000

0.00

 

19,187

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

80,561,195

99.99

9,609

0.01

13,128

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

80,561,395

99.99

9,409

0.01

13,128

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

80,558,420

99.99

3,545

0.00

21,967

5.     Allotment of shares

80,389,594

99.80

158,756

0.20

35,582

6.     Special resolution: Allotment of equity securities

80,272,370

99.68

256,296

0.32

55,266

 

 

Award of Bonus Share Options

The Company also announces the grant, to executive directors, of nominal value options over 103,355 ordinary shares of 1p each in the Company (the "Options").

 

The Options represent in aggregate 0.07% of the Company's existing issued share capital.

 

The Options were awarded as part of the Company's bonus scheme where 50% is payable as cash and 50% is deferred into options for one year, subject to continued employment.

 

Director

Number of options granted

Total number of Options now held

Per cent. of current issued share capital

Graeme Purdy

65,812

2,112,642

1.52

Brian Hayden

15,763

1,188,071

0.86

Steve Boydell

21,780

655,443

0.47

 

Graeme Purdy, Chief Executive, holds 774,427 Ordinary shares representing 0.56% of current issued share capital and Steve Boydell, Finance Director, holds 49,846 Ordinary shares representing 0.04% of current issued share capital. Brian Hayden, Chief Scientific Officer holds 40,000 Ordinary shares representing 0.03% of current issued share capital and 426,300 Preference Shares.

 

For more information contact:

 

Ilika plc

 

 

www.ilika.com

Graeme Purdy, Chief Executive

Via Walbrook PR

Steve Boydell, Finance Director




Liberum Capital Limited

Tel: 020 3100 2000

Andrew Godber, Cameron Duncan, William Hall, Nikhil Varghese




Walbrook PR Ltd

Tel: 020 7933 8780 / Ilika@walbrookpr.com

Tom Cooper

Mob: 0797 122 1972

Lianne Cawthorne

Mob: 07584 391 303

Nick Rome

Mob: 07748 325 236

 

 

 

Details of the full notifications received by the Company are set out below:

1

 

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Graeme Purdy

2

Reason for the notification

a)

Position/status

Chief Executive

b)

Initial notification /Amendment

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Ilika plc

b)

LEI

213800TMDNIE3Z8XXD26

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

a)

Description of the financial instrument, type of instrument

Ordinary shares of 1 pence each



Identification code

GB00B608Z994



b)

Nature of the transaction

Grant of bonus share options

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




1p

65,812







d)

 

Aggregated information



n/a - Single transaction

- Aggregated volume




- Price

  



e)

Date of the transaction

22.09.20

f)

Place of the transaction

Off market

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Brian Hayden

2

Reason for the notification

a)

Position/status

Chief Scientific Officer

b)

Initial notification /Amendment

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Ilika plc

b)

LEI

213800TMDNIE3Z8XXD26

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of 1 pence each



Identification code

GB00B608Z994



b)

Nature of the transaction 

Grant of bonus share options

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




1p

15,763







d)

 

Aggregated information



n/a - Single transaction

- Aggregated volume




- Price




e)

Date of the transaction

22.09.20

f)

Place of the transaction

Off market

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Steve Boydell

2

Reason for the notification

a)

Position/status

Finance Director

b)

Initial notification /Amendment

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Ilika plc

b)

LEI

213800TMDNIE3Z8XXD26

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of 1 pence each



Identification code

GB00B608Z994



b)

Nature of the transaction 

Grant of bonus share options

c)

 

Price(s) and volume(s)







Price(s)

Volume(s)




1p

21,780







d)

 

Aggregated information




- Aggregated volume

n/a



- Price




e)

Date of the transaction

22.09.20

f)

Place of the transaction

Off market

 

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