Business
Posting of Annual Report and Notice of AGM
Posting of Annual Report and Notice of AGM.
About this update from Ilika Plc
[{"type":"text","content":"\n\nIlika plc\n(\"Ilika\" or the \"Company\")\n \nPosting of Annual Report and Notice of AGM\n Notice of investor presentation\n \nIlika (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.\n \n- Ilika plc Annual Report and Accounts www.ilika.com/investors/financial-reports\n- Ilika plc Notice of Annual General Meeting https://www.ilika.com/investors/aim-rule-26\n \nNotice of AGM\nThe 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.\n \nIf 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.\n \nShareholders 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.\n \nTo 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.\n \nInvestor presentation\nThere 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.\n \nInvestors 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\n \nInvestors are encouraged to pre-submit questions in advance of the ...