Ilika plc Result of AGM (0350D)
05 October 2018 - 12:21AM
UK Regulatory
TIDMIKA
RNS Number : 0350D
Ilika plc
04 October 2018
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.
For more information contact: Tel: 023 8011 1400
Ilika plc www.ilika.com
Graeme Purdy, Chief Executive
Steve Boydell, Finance Director
Liberum Capital Limited Tel: 020 3100 2000
Andrew Godber, Cameron Duncan,
Trystan Cullen, William Hall
Walbrook PR Ltd Tel: 020 7933 8780 / ilika@walbrookpr.com
Paul Cornelius Mob: 07866 384 707
Lianne Cawthorne Mob: 07584 391 303
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END
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