Ilika Plc Regulatory News (IKA)

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, CANADA, JAPAN, SOUTH AFRICA OR AUSTRALIA OR ANY JURISDICTION IN WHICH SUCH PUBLICATION OR DISTRIBUTION IS PROHIBITED.

Ilika plc

("Ilika" or the "Company")

Result of General Meeting

On 27 September 2016 Ilika plc (AIM: IKA), a pioneer in materials innovation and solid-state battery technology, announced the placing of 12,600,000 new ordinary shares of 1 pence each ("Placing Shares") at a price of 50p per share (the "Placing"), to raise £6.3m for the Company. The Placing was subject to the approval by Shareholders of the Resolutions set out in the Notice of General Meeting posted to Shareholders on 30 September 2016.

The Company is pleased to announce that all the Resolutions were duly passed at the General Meeting held earlier today.

The Placing remains conditional upon Admission. Admission is expected to become effective at 8:00am on 18 October 2016.

Following Admission the figure of 78,402,710 ordinary shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

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