ILIKA PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 20, 2022

National Storage Mechanism | Additional information

RNS Number : 0422A

Ilika plc

20 September 2022

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 2022, together with the Directors' and Auditor's Reports in respect of such accounts	73,014,525	99.98	17,363	0.02	61,736
2.    To re-elect Monika Biddulph as a director of the Company who retires by rotation in accordance with Article 111 of the Company's articles of association	72,541,499	99.28	522,681	0.72	29,444
3.    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	73,000,624	99.93	49,971	0.07	43,029
4.     Allotment of shares	67,167,422	92.01	5,833,760	7.99	92,442
5.    Special resolution: Allotment of equity securities	70,615,029	96.94	2,226,313	3.06	252,282

For more information contact: Ilika plc	www.ilika.com
Graeme Purdy, Chief Executive	Via Walbrook PR
Liberum Capital Limited (Nomad and Joint Broker)	Tel: 020 3100 2000
Andrew Godber, Cameron Duncan, William Hall, Nikhil Varghese
Joh. Berenberg, Gossler & Co. KG (Joint Broker)	Tel: 020 3207 8700
Matthew Armitt, Mark Whitmore, Detlir Elezi, Mara Grasso
Walbrook PR Ltd	Tel: 020 7933 8780 / Ilika@walbrookpr.com
Tom Cooper	Mob: 0797 122 1972
Lianne Applegarth	Mob: 07584 391 303
Nick Rome	Mob: 07748 325 236

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