Ilika plc (LON:IKA), an independent global expert in solid state battery technology, has published its Annual Report and Accounts for the year ended 30 April 2024 and the Notice of the 2024 Annual General Meeting (AGM).
Notice of AGM
The 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.
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 as shown on the Proxy Form.
To be valid, proxy appointments for the AGM must be received by Ilika”s Registrar, Computershare Investor Services PLC, no later than 2:00pm (BST) on Friday 20 September 2024.
