Ilika plc Result of AGM (8273N)
September 26 2019 - 7:05AM
UK Regulatory
TIDMIKA
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 % of Total % of Votes
votes votes votes votes Withheld
For cast Against cast
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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END
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