TIDMIKA
RNS Number : 6526M
Ilika plc
22 September 2021
Ilika plc
("Ilika" or the "Company")
Result of AGM and Award of Bonus 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.
The results of the proxy voting for the AGM is set out
below:
Resolution Total % of Total % of Votes
votes votes votes votes Withheld
For cast Against cast
1. To receive and adopt the audited
accounts of the Company for the
financial year ended 30 April 2021,
together with the Directors' and
Auditor's Reports in respect of
such accounts 73,466,861 99.97 18,987 0.03 113,513
----------- ------- ---------- ------- ----------
2. To re-elect Keith Jackson as
a director of the Company who retires
by rotation in accordance with
Article 111 of the Company's articles
of association 71,965,467 97.89 1,547,705 2.11 107,369
----------- ------- ---------- ------- ----------
3. To re-elect Jeremy Millard as
a director of the Company who retires
by rotation in accordance with
Article 111 of the Company's articles
of association 73,040,194 99.92 61,564 0.08 498,203
----------- ------- ---------- ------- ----------
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 73,496,770 99.93 48,840 0.07 53,471
----------- ------- ---------- ------- ----------
5. Allotment of shares 73,350,270 99.74 191,633 0.26 57,558
----------- ------- ---------- ------- ----------
6. Special resolution: Allotment
of equity securities 73,303,912 99.67 241,914 0.33 53,635
----------- ------- ---------- ------- ----------
Grant of options
The Company also announces that on 22 September 2021, in
aggregate nominal value options over 53,294 ordinary shares of 1p
each in the Company were granted to the Executive Directors and
Brian Hayden, Chief Scientific Officer.
The options represent in aggregate 0.03% of the existing issued
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 Per cent. of
PDMR granted of Options current issued
held post share capital
grant
Graeme Purdy 33,394 2,208,572 1.41
Brian Hayden 8,711 1,233,276 0.79
Steve Boydell 11,189 688,316 0.45
Graeme Purdy, Chief Executive, holds 797,927 Ordinary shares
representing 0.51% of current issued share capital and Steve
Boydell, Finance Director, holds 53,346 Ordinary shares
representing 0.03% of current issued share capital. Brian Hayden,
Chief Scientific Officer holds 41,500 Ordinary shares representing
0.03% of current issued share capital and 426,300 Preference
Shares.
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. KG Tel: 020 3207 8700
(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
Details of the full notifications received by the Company are
set out below:
1 Details of the person discharging managerial
responsibilities / person closely associated
a) Name Graeme Purdy
----------------------------- -------------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status Chief Executive
----------------------------- -------------------------------------
b) Initial notification Initial notification
/Amendment
----------------------------- -------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--------------------------------------------------------------------
a) Name Ilika plc
----------------------------- -------------------------------------
b) LEI 213800TMDNIE3Z8XXD26
----------------------------- -------------------------------------
4 Details of the transaction(s): section to
be repeated 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 Ordinary shares of 1 pence each
of the financial
instrument,
type of instrument
Identification GB00B608Z994
code
b) Nature of the Grant of bonus share options
transaction
----------------------------- -------------------------------------
c) Price(s) and
volume(s)
---------------- ----------------
Price(s) Volume(s)
---------------- ----------------
1p 33,394
---------------- ----------------
d) Aggregated information
n/a - Single transaction
- Aggregated
volume
- Price
e) Date of the 22.09.21
transaction
----------------------------- -------------------------------------
f) Place of the Off market
transaction
----------------------------- -------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
a) Name Brian Hayden
----------------------------- -------------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status Chief Scientific Officer
----------------------------- -------------------------------------
b) Initial notification Initial notification
/Amendment
----------------------------- -------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--------------------------------------------------------------------
a) Name Ilika plc
----------------------------- -------------------------------------
b) LEI 213800TMDNIE3Z8XXD26
----------------------------- -------------------------------------
4 Details of the transaction(s): section to
be repeated 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 Ordinary shares of 1 pence each
of the financial
instrument,
type of instrument
Identification GB00B608Z994
code
b) Nature of the Grant of bonus share options
transaction
----------------------------- -------------------------------------
c) Price(s) and
volume(s)
---------------- ----------------
Price(s) Volume(s)
---------------- ----------------
1p 8,711
---------------- ----------------
d) Aggregated information
n/a - Single transaction
- Aggregated
volume
- Price
e) Date of the 22.09.21
transaction
----------------------------- -------------------------------------
f) Place of the Off market
transaction
----------------------------- -------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
a) Name Steve Boydell
----------------------------- -------------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status Finance Director
----------------------------- -------------------------------------
b) Initial notification Initial notification
/Amendment
----------------------------- -------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--------------------------------------------------------------------
a) Name Ilika plc
----------------------------- -------------------------------------
b) LEI 213800TMDNIE3Z8XXD26
----------------------------- -------------------------------------
4 Details of the transaction(s): section to
be repeated 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 Ordinary shares of 1 pence each
of the financial
instrument,
type of instrument
Identification GB00B608Z994
code
b) Nature of the Grant of bonus share options
transaction
----------------------------- -------------------------------------
c) Price(s) and
volume(s)
---------------- ----------------
Price(s) Volume(s)
---------------- ----------------
1p 11,189
---------------- ----------------
d) Aggregated information
- Aggregated n/a
volume
- Price
e) Date of the 22.09.21
transaction
----------------------------- -------------------------------------
f) Place of the Off market
transaction
----------------------------- -------------------------------------
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END
RAGZLLFLFKLBBBV
(END) Dow Jones Newswires
September 22, 2021 10:29 ET (14:29 GMT)
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