TIDMIKA
RNS Number : 1099N
Ilika plc
20 September 2023
Ilika plc
("Ilika", the "Group". or the "Company")
Result of AGM & Award of Executive Share Options
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.
All resolutions were passed with the results of the proxy voting
for the AGM are set out below:
Resolution Total % Total % Votes
votes of votes of Withheld
For votes Against votes
cast cast
1. To receive and adopt the audited
accounts of the Company for the financial
year ended 30 April 2023, together
with the Directors' and Auditor's
Reports in respect of such accounts 78,094,120 99.75% 59,223 0.08% 134,987
----------- ------- --------- ------- ----------
2. To re-elect Graeme Purdy as a director
of the Company who retires by rotation
in accordance with Article 111 of
the Company's articles of association 77,741,492 99.30% 403,569 0.52% 143,269
----------- ------- --------- ------- ----------
3. To elect Jason Stewart as a director
of the Company. 77,992,559 99.62% 131,147 0.17% 164,624
----------- ------- --------- ------- ----------
4. 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 77,909,807 99.52% 77,981 0.10% 300,542
----------- ------- --------- ------- ----------
5. Allotment of shares 77,642,665 99.18% 495,600 0.63% 150,065
----------- ------- --------- ------- ----------
6. Special resolution: Allotment of
equity securities 77,426,002 98.90% 634,239 0.81% 228,089
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Grant of Options
The Company also announces that on 20 September 2023 it granted
nominal value options over 146,804 ordinary shares of 1p each in
the Company ("Ordinary Shares") to Executive Directors under the
Company's Bonus Scheme.
The options granted represent in aggregate 0.09 per cent of the
Company's existing issued ordinary share capital.
The options were awarded as part of the Company's Bonus Scheme
where 50% is payable as cash and 50% is deferred into options for
one year, subject to continued employment.
Director / Number of options Total number of Percent of current
PDMR granted Options issued
held post grant share capital (%)
Graeme Purdy 131,005 2,304,058 1.45
------------------- ------------------ --------------------
Jason Stewart 15,799 315,799 0.20
------------------- ------------------ --------------------
Graeme Purdy, CEO, holds 782,927 Ordinary shares representing
0.49% of current issued share capital. Jason Stewart, CFO, does not
currently hold any Ordinary shares.
For more information contact:
Ilika plc www.ilika.com
Graeme Purdy, Chief Executive Via Walbrook PR
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,
Natasha Ninkov
Walbrook PR Ltd Tel: 020 7933 8780 / Ilika@walbrookpr.com
Lianne Applegarth Mob: 07584 391 303
Nick Rome Mob: 07748 325 236
Tom Cooper Mob: 07971 221 972
About Ilika plc
Ilika specialises in the development of solid-state batteries.
Its Stereax(R) product line is designed for miniature medical
devices and specialist internet of Things (IoT) applications.
Stereax(R) enables disruptive product designers looking for an
intrinsically safe, long life (1000s recharges), low leakage (nA)
and miniature power source in a rectangular form factor similar to
ICs. For more information about Ilika, please visit:
https://www.ilika.com .
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Graeme Purdy
--------------------------------------- -----------------------------------------
Reason for the notification
2
----------------------------------------------------------------------------------
a) Position/status Chief Executive Officer
--------------------------------------- -----------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- -----------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------------
a) Name Ilika plc
--------------------------------------- -----------------------------------------
b) LEI 213800TMDNIE3Z8XXD26
--------------------------------------- -----------------------------------------
Details of the transaction(s): section to be repeated
4 for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
----------------------------------------------------------------------------------
a) Description of the Ordinary shares of 1 pence each
financial instrument,
type of instrument
Identification code GB00B608Z994
b) Nature of the transaction Grant of share options
--------------------------------------- -----------------------------------------
c) Price(s) and volume(s)
------------------ ------------------
Price(s) Volume(s)
------------------ ------------------
1p 131,005
------------------ ------------------
d) Aggregated information Not Applicable - Single Transaction
- Aggregated volume
- Price
e) Date of the transaction 19 September 2023
--------------------------------------- -----------------------------------------
f) Place of the transaction Off market
--------------------------------------- -----------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Jason Stewart
--------------------------------------- -----------------------------------------
Reason for the notification
2
----------------------------------------------------------------------------------
a) Position/status Chief Financial Officer
--------------------------------------- -----------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- -----------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------------
a) Name Ilika plc
--------------------------------------- -----------------------------------------
b) LEI 213800TMDNIE3Z8XXD26
--------------------------------------- -----------------------------------------
Details of the transaction(s): section to be repeated
4 for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
----------------------------------------------------------------------------------
a) Description of the Ordinary shares of 1 pence each
financial instrument,
type of instrument
Identification code GB00B608Z994
b) Nature of the transaction Grant of share options
--------------------------------------- -----------------------------------------
c) Price(s) and volume(s)
------------------ ------------------
Price(s) Volume(s)
------------------ ------------------
1p 15,799
------------------ ------------------
d) Aggregated information Not Applicable - Single Transaction
- Aggregated volume
- Price
e) Date of the transaction 19 September 2023
--------------------------------------- -----------------------------------------
f) Place of the transaction Off market
--------------------------------------- -----------------------------------------
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END
RAGMZGZLDGFGFZM
(END) Dow Jones Newswires
September 20, 2023 10:20 ET (14:20 GMT)
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