ILIKA PLC

Pre-Annual General Meeting Information • Jul 12, 2021

National Storage Mechanism | Additional information

RNS Number : 9488E

Ilika plc

12 July 2021

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM THE UNITED STATES, AUSTRALIA, NEW ZEALAND, CANADA, THE REPUBLIC OF SOUTH AFRICA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.

THIS ANNOUNCEMENT IS NOT AN OFFER FOR SALE OR SUBSCRIPTION IN ANY JURISDICTION IN WHICH SUCH OFFER, SOLICITATION OR SALE WOULD BE UNLAWFUL UNDER THE SECURITIES LAWS OF ANY SUCH JURISDICTION. THIS ANNOUNCEMENT IS NOT AN OFFER OF OR SOLICITATION TO PURCHASE OR SUBSCRIBE FOR SECURITIES IN THE UNITED STATES.

Ilika plc

Posting of Circular

Ilika plc (AIM: IKA), the advanced solid-state battery company ("Ilika", the "Company" or, together with its subsidiary undertakings, the "Group"), is pleased to announce that it is today posting to Shareholders the Circular convening the General Meeting in respect of the proposed Placing, Open Offer and Retail Offer announced on 9 July 2021 (the "Launch Announcement").

The Circular contains details of the Open Offer which provides Qualifying Shareholders with the opportunity to subscribe for Open Offer Shares on the basis of 1 Open Offer Share for every 52 Ordinary Shares held on the Record Date, at the Issue Price. 

Qualifying Shareholders are also being given the opportunity, provided that they take up their Open Offer Entitlements in full, to apply for additional Open Offer Shares through the Excess Application Facility.

Full details of the Open Offer, including terms and conditions and details of how to accept the Open Offer, are set out in the Circular, which will be posted to Qualifying Shareholders today.

The Circular is also available on the Company's website: www.ilika.com/investors/downloads.

Capitalised terms not defined in this announcement have the meanings given to them in the Launch Announcement.

For more information contact: Ilika plc	www.ilika.com
Graeme Purdy, Chief Executive	Via Walbrook PR
Steve Boydell, Finance Director
Liberum Capital Limited	Tel: 020 3100 2000
Andrew Godber, Cameron Duncan, William Hall, Nikhil Varghese
Joh. Berenberg, Gossler & Co. KG	Tel: 020 3207 7800
Emily Morris, Detlir Elezi, Alamgir Ahmed, Milo Bonser
Walbrook PR Ltd	Tel: 020 7933 8780 / Ilika@walbrookpr.com
Tom Cooper	Mob: 0797 122 1972
Lianne Cawthorne	Mob: 07584 391 303
Nick Rome	Mob: 07748 325 236

About Ilika: 

Ilika plc (AIM: IKA) is a pioneer in solid-state battery technology with their innovative Stereax micro batteries designed for next-generation MedTech markets, and their Goliath large format batteries for the electric vehicle and consumer electronics markets. Ilika works closely with its ecosystem of partners to provide customisable Stereax micro batteries and develop its Goliath Wh-level solid-state battery pouches and cells. The company is building a consortium of global expertise with its Goliath Leader Partnership program.

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