# Ilika plc Annual Report and AGM

- Link: https://www.directorstalkinterviews.com/ilika-plc-annual-report-and-agm/4121125811
- Published: 2023-08-18T07:05:59+01:00
- Author: Ethan Davis

**[Ilika plc](https://www.directorstalkinterviews.com/company/ilika-plc/ika.l)**(
[LON:IKA](https://www.directorstalkinterviews.com/company/ilika-plc/ika.l)), a pioneer
in solid state battery technology, has confirmed that the Annual Report and Accounts
for the year ended 30 April 2023 and the Notice of the 2023 Annual General Meeting
will be made available shortly 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 https://www.ilika.com/investors/aim-
rule-26

**Notice of AGM**

The AGM is to be held on Wednesday 20 September 2023 at 2:00pm (BST) at the offices
of Eversheds Sutherlands LLP, One Wood Street, London EC2V 7WS.

If 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

 
Shareholders 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 shown
below.

To be valid, proxy appointments for the Annual General Meeting must be received 
by Ilika plc’s Registrar, Computershare Investor Services PLC, no later than 2:00pm
on 18 September 2023.

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