TIDMIKA

RNS Number : 2401J

Ilika plc

20 August 2021

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 2021 and the Notice of the 2021 Annual General Meeting ('AGM') a re now available 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  www.ilika.com/investors

Notice of AGM

The AGM is to be held on Wednesday 22 September 2021 at the offices of Walbrook PR Limited, 75 King William Street, London EC4N 7BE.

In the interests of protecting the health and safety of our shareholders, colleagues and the general public, the directors recommend that shareholders do not attend the Annual General Meeting 2021 (the 'AGM') in person. Members of the Board will form the required quorum for the meeting. Accordingly, the Board strongly encourages Shareholders to appoint the Chairman of the Meeting as their proxy (either electronically or by post) with their voting instructions.

Please vote online at www.investorcentre.co.uk/eproxy and enter the provided Control Number, Shareholder Reference Number (SRN) and PIN as shown on your proxy form enclosed with this Notice or by filling in the proxy form and returning it by post to the Company's registrars as soon as possible.

The registrars must receive your proxy form by 14.00 on Monday 20 September 2021.

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 on Wednesday 22 September 2021.

Investors can sign up to Investor Meet Company for free and add Ilika plc via the following link: https://www.investormeetcompany.com/ilika-plc/register-investor or 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 
 Steve Boydell, Finance Director 
 
 Liberum Capital Limited (Nomad and     Tel: 020 3100 2000 
  Joint Broker) 
 Andrew Godber, Cameron Duncan, 
 William Hall, Nikhil Varghese 
 
 Joh. Berenberg, Gossler & Co.         Tel: 020 3207 8700 
  KG (Joint Broker) 
 Emily Morris, Detlir Elezi, 
 Alamgir Ahmed, Milo Bonser 
 
 Walbrook PR Ltd                       Tel: 020 7933 8780 / Ilika@walbrookpr.com 
 Lianne Cawthorne                      Mob: 07584 391 303 
 Nick Rome                             Mob: 07748 325 236 
 Tom Cooper                            Mob: 0797 122 1972

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END

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August 20, 2021 02:00 ET (06:00 GMT)

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