REG - Ilika plc - Posting of Annual Report and Notice of AGM

IlikaAnnouncement

29/08/2024 07:00

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RNS Number : 0326C  Ilika plc  29 August 2024

Ilika plc

("Ilika" or the "Company")

 

Posting of Annual Report and Notice of AGM

 Notice of investor presentation

 

Ilika (AIM: IKA), an independent global expert in solid state battery
technology, confirms that the Annual Report and Accounts for the year ended 30
April 2024 and the Notice of the 2024 Annual General Meeting ("AGM") will
shortly be available to view or download by clicking the links below.

 

-  Ilika plc Annual Report and
Accounts www.ilika.com/investors/financial-reports
(https://urldefense.proofpoint.com/v2/url?u=http-3A__www.ilika.com_investors_financial-2Dreports&d=DwMF-g&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=wnSDcV-q9UPMz5NaLi6mKPo9-7jzVSEGmBzE7MIv1J8&m=tBSOJ8YvOe3uO6t-ZAuUNpR1rmgzdViyRstojqFe3AI&s=52okw93rFiu9zio85OQHPHtUIw2VXEJsb4_-uyOMpUo&e=)

-  Ilika plc Notice of Annual General
Meeting https://www.ilika.com/investors/aim-rule-26

 

Notice of AGM

The AGM will be held on Tuesday 24 September 2024 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
(https://urldefense.proofpoint.com/v2/url?u=http-3A__www.investorcentre.co.uk_eproxy&d=DwMF-g&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=wnSDcV-q9UPMz5NaLi6mKPo9-7jzVSEGmBzE7MIv1J8&m=tBSOJ8YvOe3uO6t-ZAuUNpR1rmgzdViyRstojqFe3AI&s=o9ZeUFwlO9maD1z7WLRjixjsOd-pjDHlQOuIKgm2Apw&e=)
.

 

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
(https://urldefense.proofpoint.com/v2/url?u=http-3A__www.investorcentre.co.uk_eproxy&d=DwMF-g&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=wnSDcV-q9UPMz5NaLi6mKPo9-7jzVSEGmBzE7MIv1J8&m=tBSOJ8YvOe3uO6t-ZAuUNpR1rmgzdViyRstojqFe3AI&s=o9ZeUFwlO9maD1z7WLRjixjsOd-pjDHlQOuIKgm2Apw&e=)
 and enter the Control Number, your Shareholder Reference Number ("SRN") and
PIN as shown on the Proxy Form.

 

To be valid, proxy appointments for the AGM must be received by the Company's
Registrar, Computershare Investor Services PLC, no later than 2:00pm (BST) on
Friday 20 September 2024.

 

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 4.30pm (BST) on Tuesday 24
September 2024.

 

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
(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 (BST) on Monday 23 September
2024 or any time during the live presentation. For more information, please
contact Walbrook PR at ilika@walbrookpr.com (mailto:ilika@walbrookpr.com) .

 

 

 

 For more information contact:
 Ilika plc                                               www.ilika.com (http://www.ilika.com/)
 Graeme Purdy, Chief Executive                           Via Walbrook PR
 Jason Stewart, Chief Financial Officer

 Panmure Liberum Limited (Nomad and Joint Broker)        Tel: 020 3100 2000
 Andrew Godber, John More,
 Nikhil Varghese, Josh Borlant

 Joh. Berenberg, Gossler & Co. KG (Joint Broker)         Tel: 020 3207 8700
 Mark Whitmore, Detlir Elezi,
 Natasha Ninkov

 Walbrook PR Ltd             Tel: 020 7933 8780 / Ilika@walbrookpr.com
 Nick Rome, Charlotte Edgar, Joe Walker                  Mob: 07748 325 236

 

 

About Ilika plc - https://www.ilika.com (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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