Business
Result of AGM and Award of Bonus Share Options
Result of AGM and Award of Bonus Share Options.
About this update from Ilika Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 6526M\n Ilika plc\n 22 September 2021\n \n \n \n \n Ilika plc\n \n \n (\"Ilika\" or the \"Company\")\n \n \n \n \n \n Result of AGM and Award of Bonus Share Options\n \n \n \n \n \n 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.\n \n \n \n \n \n The results of the proxy voting for the AGM is set out below:\n \n \n \n \n \n \n \n \n Resolution\n \n \n \n \n Total votes For\n \n \n \n \n % of votes cast\n \n \n \n \n Total votes Against\n \n \n \n \n % of votes cast\n \n \n \n \n Votes Withheld\n \n \n \n \n \n \n 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\n \n \n \n \n 73,466,861\n \n \n \n \n \n \n \n 99.97\n \n \n \n \n \n \n \n 18,987\n \n \n \n \n 0.03\n \n \n \n \n \n \n \n 113,513\n \n \n \n \n \n \n 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 \n \n \n \n \n 71,965,467\n \n \n \n \n 97.89\n \n \n \n \n 1,547,705\n \n \n \n \n 2.11\n \n \n \n \n 107,369\n \n \n \n \n \n \n 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\n \n \n \n \n 73,040,194\n \n \n \n \n 99.92\n \n \n \n \n 61,564\n \n \n \n \n 0.08\n \n \n \n \n 498,203\n \n \n \n \n \n \n 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\n \n \n \n \n 73,496,770\n \n \n \n \n 99.93\n \n \n \n \n 48,840\n \n \n \n \n 0.07\n \n \n \n \n 53,471\n \n \n \n \n \n \n 5. Allotment of shares\n \n \n \n \n 73,350,270\n \n \n \n \n 99.74\n \n \n \n \n 191,633\n \n \n \n \n 0.26\n \n \n \n \n 57,558\n \n \n \n \n \n \n 6. Special resolution: Allotment of equity securities\n \n \n \n \n 73,303,912\n \n \n \n \n 99.67\n \n \n \n \n 241,914\n \n \n \n \n 0.33\n \n \n \n \n 53,635\n \n \n \n \n \n \n Grant of options\n ...