Ilika plc Result of General Meeting (7350M)
18 October 2016 - 12:43AM
UK Regulatory
TIDMIKA
RNS Number : 7350M
Ilika plc
17 October 2016
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 GBP6.3m 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.
For further information:
Ilika plc www.ilika.com
Graeme Purdy, Chief Executive Tel: 023 8011 1400
Steve Boydell, Finance
Director
Numis Securities Limited Tel: 020 7260 1000
Oliver Cardigan / Paul
Gillam (Nominated Adviser)
James Black / Michael Burke
(Corporate Broking)
Walbrook PR Ltd Tel: 020 7933 8780 or
Ilika@walbrookpr.com
Paul McManus Mob: 07980 541 893
Lianne Cawthorne Mob: 07584 391 303
This information is provided by RNS
The company news service from the London Stock Exchange
END
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