Ilika Plc Regulatory News (IKA)

Ilika Plc

("Ilika" or the "Company")

Posting of Annual Report, Notice of AGM and Directorate Change

Ilika plc (AIM: IKA), a pioneer in solid-state battery technology, confirms that the Annual Report and Accounts for the year ended 30 April 2019 and the Notice of Annual General Meeting will be posted to shareholders today. Copies are available on the Company's website: www.ilika.com/investors

Ilika's Annual General Meeting will be held at 11.45am on Thursday 26 September 2019 at the offices of Eversheds Sutherland LLP, One Wood Street, London EC2V 7WS.

Ilika announces that with effect from 30 September 2019, Clare Spottiswoode CBE ("Clare") will be retiring from the board of the Company as a Non-Executive Director. Clare was appointed to the Board in May 2010 when the Company completed its IPO and she retires in line with the Company's best practice governance guidelines.

Jeremy Millard will replace Clare as chair of the audit committee.

Keith Jackson, Chairman of Ilika said: "The board would like to thank Clare for her service and the contribution she has made to the Company during the past nine years. Clare's experience has been invaluable in providing wise counsel to the board throughout this exciting period in the Company's development."

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