ILIKA PLC — AGM Information 2015

Sep 30, 2015

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 7868A

Ilika plc

30 September 2015

Ilika plc

("Ilika" or the "Company")

Result of Annual General Meeting

Ilika (AIM: IKA), the accelerated materials innovation company, announces that at the Annual General Meeting held earlier today, all resolutions were duly passed.

The Company also confirms that following Mike Inglis' successful election to the Board at today's AGM the Board has appointed Mike as Non-Executive Chairman with immediate effect.

For more information contact:

# Ilika plc	# www.ilika.com
# Graeme Purdy, Chief Executive	# Tel: 023 8011 1400
# Steve Boydell, Finance Director
# Numis Securities Limited	# Tel: 020 7260 1000
# Oliver Cardigan / James Black
# Walbrook PR Ltd	# Tel: 020 7933 8780 / ilika@walbrookpr.com
# Paul McManus	# Mob: 07980 541 893
# Lianne Cawthorne	# Mob: 07584 391 303

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGPKKDDQBKDNCN