Ilika plc Result of AGM (0422A)
20 Setembro 2022 - 12:47PM
UK Regulatory
TIDMIKA
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 % Total % Votes
votes For of votes Against of Withheld
votes votes
cast cast
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:
www.ilika.com
Ilika plc
Graeme Purdy, Chief Executive Via Walbrook PR
Liberum Capital Limited (Nomad Tel: 020 3100 2000
and Joint Broker)
Andrew Godber, Cameron Duncan,
William Hall, Nikhil Varghese
Joh. Berenberg, Gossler & Co. Tel: 020 3207 8700
KG (Joint Broker)
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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END
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(END) Dow Jones Newswires
September 20, 2022 11:47 ET (15:47 GMT)
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