Ilika Plc Regulatory News (IKA)

Ilika Plc

("Ilika" or the "Company")

Result of AGM

Confirmation of NED Board appointment

Ilika plc (AIM: IKA), the advanced solid-state battery technology and materials innovation company, announces that at the Annual General Meeting held earlier today, all resolutions were duly passed.

In addition, further to the announcement made on 5 September 2018, following the satisfactory completion of customary due diligence for an AIM listed company's board appointments, the Company is pleased to confirm Jeremy Howard Millard's (47) formal appointment to the Board as a Non-Executive Director with immediate effect.

Jeremy has nearly 20 years investment banking experience and was previously a partner at Smith Square Partners LLP where he provided strategic and corporate advice to clients in the science, technology and telecommunications sectors, prior to which he headed up the technology practice at Rothschild in London. Jeremy is currently a Non-Executive Director and chairman of the audit committee of AIM-listed Idox plc, a Non-Executive Director of Blackbullion Limited and a Director of Iridium Corporate Finance Limited. Previous Directorships over the last 5 years have included, Solar Communications Group Limited, Solar Communications Limited, Smith Square Partners LLP and 6PM Holdings PLC.

There is no additional information required to be disclosed pursuant to Schedule 2(g) of the AIM Rules for Companies in relation to the appointment of Jeremy to the Board of the Company.