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
- 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.
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 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
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.
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For
more information contact:
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Ilika plc
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www.ilika.com
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Graeme Purdy, Chief
Executive
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Via
Walbrook PR
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Jason Stewart, Chief Financial
Officer
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Panmure Liberum Limited (Nomad and Joint
Broker)
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Tel: 020
3100 2000
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Andrew Godber, John More,
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Nikhil Varghese, Josh
Borlant
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Joh. Berenberg, Gossler & Co. KG (Joint
Broker)
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Tel: 020
3207 8700
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Mark Whitmore, Detlir
Elezi,
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Natasha Ninkov
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Walbrook PR Ltd
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Tel: 020
7933 8780 / Ilika@walbrookpr.com
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Nick Rome, Charlotte Edgar, Joe
Walker
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Mob: 07748
325 236
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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.