Ilika Plc Regulatory News (IKA)

Ilika plc

("Ilika" or the "Company")

Annual Report & Notice of AGM

Ilika (AIM: IKA), a pioneer in solid-state battery technology, confirms that its Annual Report and Accounts for the year ended 30 April 2020 and its Notice of Annual General Meeting ('AGM') are now available 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 www.ilika.com/investors

The Board has decided to make some changes to the format of the AGM this year, as a result of the public safety measures introduced in response to the Coronavirus (COVID-19) pandemic which were passed into law in England and Wales in March 2020. Due to the restrictions imposed by the Government on public gatherings, it will not be possible for the shareholders to attend the AGM in person. We are disappointed that these measures have to be adopted and appreciate our Shareholders' understanding during these extraordinary circumstances.

The meeting will take place with the presence of a minimum quorum arranged by the Company and will be facilitated in line with the Government's strict social distancing advice. At the AGM, only formal business of the meeting as set out in the Notice covering the customary AGM resolutions will be carried out. There 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 on Tuesday 22 September 2020. 

Investors can sign up to Investor Meet Company for free and add Ilika plc via the following link: https://www.investormeetcompany.com/ilika-plc/register-investor or for more information please contact Walbrook PR at ilika@walbrookpr.com.

Questions can be submitted pre-event via your IMC dashboard or in real time during the presentation, via the "Ask a Question" function. Whilst the Company may not be in a position to answer every question it receives, it will address the most prominent within the confines of information already disclosed to the market through regulatory notifications. A recording of the presentation, a PDF of the slides used, and responses to the Q&A session will be available on the Investor Meet Company platform afterwards. No new price sensitive information will be disclosed, and a PDF of the presentation will be uploaded to the Company's website.

The Board encourages Shareholders to vote electronically and to appoint the Chair of the meeting as their proxy with their voting instructions. Please complete the form of proxy which can be accessed using the following link www.investorcentre.co.uk/eproxy