Ilika plc Posting of Annual Report and Notice of AGM (6903J)
18 August 2023 - 8:00AM
UK Regulatory
TIDMIKA
RNS Number : 6903J
Ilika plc
18 August 2023
Ilika plc
("Ilika" or the "Company")
Posting of Annual Report and Notice of AGM
Notice of Investor presentation
Ilika (AIM: IKA), a pioneer in solid state battery technology,
confirms that the Annual Report and Accounts for the year ended 30
April 2023 and the Notice of the 2023 Annual General Meeting
('AGM') will be made available shortly to view or download by
clicking the links below, following the registration to receive
shareholder communications from Ilika electronically.
- Ilika plc Annual Report and Accounts www.ilika.com/investors/financial-reports
- Ilika plc Notice of Annual General Meeting https://www.ilika.com/investors/aim-rule-26
Notice of AGM
The AGM is to be held on Wednesday 20 September 2023 at 2:00pm
(BST) at the offices of Eversheds Sutherlands LLP, One Wood Street,
London EC2V 7WS.
If you wish to attend the AGM in your capacity as a shareholder,
please bring proof of shareholding or if shares are held through a
nominee account, a letter of representation, to facilitate your
entry to the Meeting. If you are not planning to attend the meeting
and would like someone else to vote for you at the meeting (or any
adjournment of the meeting), please complete the form of proxy
which can be accessed using the following link
www.investorcentre.co.uk/eproxy
Shareholders are encouraged to appoint the Chairman of the
Meeting as their proxy with their voting instructions. Please vote
online at www.investorcentre.co.uk/eproxy and enter the Control
Number, your Shareholder Reference Number (SRN) and PIN shown
below.
To be valid, proxy appointments for the Annual General Meeting
must be received by the Company's Registrar, Computershare Investor
Services PLC, no later than 2:00pm on 18 September 2023.
Investor presentation
There will be no presentation on business operations or a
Q&A session at the AGM, but the Company will host an investor
presentation through the digital platform, Investor Meet Company at
3.00pm (BST) on Wednesday 20 September 2023.
Investors can sign up to Investor Meet Company for free and add
Ilika plc via the following link to join the investor presentation
following the AGM:
https://www.investormeetcompany.com/ilika-plc/register-investor
Investors are encouraged to pre-submit questions in advance of
the presentation via the dashboard up until 9.00am on 19 September
2023 or any time during the live presentation. For more
information, please contact Walbrook PR at ilika@walbrookpr.com
.
For more information contact:
Ilika plc www.ilika.com
Graeme Purdy, Chief Executive Via Walbrook PR
Jason Stewart, Chief Financial Officer
Liberum Capital Limited (Nomad Tel: 020 3100 2000
and Joint Broker)
Andrew Godber,
Nikhil Varghese
Joh. Berenberg, Gossler & Co. KG Tel: 020 3207 8700
(Joint Broker)
Matthew Armitt, Mark Whitmore, Detlir
Elezi,
Mara Grasso
Walbrook PR Ltd Tel: 020 7933 8780 / Ilika@walbrookpr.com
Lianne Applegarth Mob: 07584 391 303
Nick Rome Mob: 07748 325 236
About Ilika plc - https://www.ilika.com
Ilika specialises in the developing and commercialisation of
solid state batteries. The Company's mission is to rapidly develop
leading-edge IP, manufacture and license solid state batteries for
markets that cannot be addressed with conventional batteries due to
their safety, charge rates, energy density and life limits. The
Company achieves this by using ceramic-based lithium-ion technology
that is inherently safe in manufacture and usage, higher thermal
tolerance and easier to recycle which differentiates our products
from existing batteries.
The Company has two product lines. Its Stereax batteries which
are designed for powering miniature medical implants, industrial
wireless sensors and specialist internet of Things (IoT)
applications and the Goliath large format batteries designed for EV
cars and cordless appliances.
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END
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