AI assistant
ILIKA PLC — Board/Management Information 2019
Sep 2, 2019
7701_rns_2019-09-02_bad24aec-d005-4896-a4a9-0487bcf4a660.html
Board/Management Information
Open in viewerOpens in your device viewer
National Storage Mechanism | Additional information
You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.
RNS Number : 7764K
Ilika plc
02 September 2019
Ilika Plc
("Ilika" or the "Company")
Posting of Annual Report, Notice of AGM and Directorate Change
Ilika plc (AIM: IKA), a pioneer in solid-state battery technology, confirms that the Annual Report and Accounts for the year ended 30 April 2019 and the Notice of Annual General Meeting will be posted to shareholders today. Copies are available on the Company's website: www.ilika.com/investors
Ilika's Annual General Meeting will be held at 11.45am on Thursday 26 September 2019 at the offices of Eversheds Sutherland LLP, One Wood Street, London EC2V 7WS.
Ilika announces that with effect from 30 September 2019, Clare Spottiswoode CBE ("Clare") will be retiring from the board of the Company as a Non-Executive Director. Clare was appointed to the Board in May 2010 when the Company completed its IPO and she retires in line with the Company's best practice governance guidelines.
Jeremy Millard will replace Clare as chair of the audit committee.
Keith Jackson, Chairman of Ilika said: "The board would like to thank Clare for her service and the contribution she has made to the Company during the past nine years. Clare's experience has been invaluable in providing wise counsel to the board throughout this exciting period in the Company's development."
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.
END
MSCWGUQPRUPBGAU