Business
Result of AGM & Award of Executive Share Options
Ilika plc announced the successful passing of all resolutions at its Annual General Meeting. Executive Directors were granted options over 253,566 ordinary shares of 1p each on September 22, 2025. These options represent 0.1% of the company's existing issued ordinary share capital and were awarded under the deferred Bonus Scheme. Specifically, CEO Graeme Purdy received options for 186,642 shares, bringing his total options held to 3,728,524, representing 2.1% of issued share capital; he also holds 881,953 ordinary shares, or 0.5%. CFO Jason Stewart received options for 66,924 shares, for a total of 1,346,734 options held, representing 0.7% of issued share capital; he also holds 13,202 ordinary shares, or 0.1%. Disclaimer*
About this update from Ilika Plc
[{"type":"text","content":"\n\n\n \n23 September 2025\nIlika plc\n('Ilika,' the 'Company,' or the 'Group')\n \nResult of AGM & Award of Executive Share Options\n \nIlika (AIM: IKA), the UK pioneer in solid-state battery technology, announces that at the Annual General Meeting (\"AGM\") held earlier today, all resolutions were duly passed.\n \nThe results of the proxy voting for the AGM are set out below:\n \n\n\n\n\nResolution\n\n\nTotal votes For\n\n\n% of votes cast\n\n\nTotal votes Against\n\n\n% of votes cast\n\n\nVotes Withheld\n\n\n\n\n1. To receive and adopt the audited accounts of the Company for the financial year ended 30 April 2025, together with the Directors' and Auditor's Reports in respect of such accounts\n\n\n85,228,929\n\n\n99.75\n\n\n214,301\n\n\n0.25\n\n\n1,108,059\n\n\n\n\n2. To re-elect Keith Jackson a director of the Company.\n\n\n81,983,672\n\n\n99.00\n\n\n826,910\n\n\n1.00\n\n\n3,740,707\n\n\n\n\n3. To re-elect Jeremy Millard a director of the Company.\n\n\n85,632,765\n\n\n99.50\n\n\n427,410\n\n\n0.50\n\n\n491,114\n\n\n\n\n4. To re-elect Monika Biddulph a director of the Company\n\n\n85,744,681\n\n\n99.61\n\n\n335,726\n\n\n0.39\n\n\n470,882\n\n\n\n\n5. To re-elect Graeme Purdy a director of the Company\n\n\n85,630,700\n\n\n99.52\n\n\n413,853\n\n\n0.48\n\n\n506,736\n\n\n\n\n6. To re-elect Jason Stewart a director of the Company\n\n\n85,640,180\n\n\n99.51\n\n\n419,995\n\n\n0.49\n\n\n491,114\n\n\n\n\n7. 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\n85,802,701\n\n\n99.66\n\n\n292,618\n\n\n0.34\n\n\n455,970\n\n\n\n\n8. Allotment of shares\n\n\n85,253,451\n\n\n98.86\n\n\n984,201\n\n\n1.14\n\n\n313,637\n\n\n\n\n9. Special resolution: Allotment of equity securities\n\n\n84,095,434\n\n\n97.72\n\n\n1,958,218\n\n\n2.28\n\n\n497,637\n\n\n\n\n \n \nGrant of Options\nThe Company also announces that on 22 September 2025, it granted nominal value options over 253,566 ordinary shares of 1p each in the Company (\"Ordinary Shares\") to Executive Directors under the Co...