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ILIKA PLC — AGM Information 2019
Sep 26, 2019
7701_dva_2019-09-26_5f07e444-f845-4505-8af1-1634700f6b85.html
AGM Information
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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 / [email protected] |
| Paul Cornelius | Mob: 07866 384 707 |
| Lianne Cawthorne | Mob: 07584 391 303 |
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
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