28 aug 25   ilika plc - notice of agm and posting of annual report ilika plc | ika | 40.0 0 0.0% | mkt cap: 72.3m    rns number : 9315w ilika plc 28 august 2025     28 august 2025   ilika plc ("ilika" or the "company")    notice of agm and posting of annual report  notice of investor presentation   ilika (aim: ika), a pioneer in solid-state battery technology, has given formal notice that the company's annual general meeting ("agm") will be held on tuesday, 23 september 2025 at 2.00 pm (bst) at the offices of eversheds sutherland llp, one wood street, london ec2v 7ws.   if you wish to attend the agm in your capacity as a shareholder, please bring proof of shareholding or, if shares are held through a nominee account, a letter of representation, to facilitate your entry to the meeting. if you are not planning to attend the meeting and would like someone else to vote for you at the meeting (or any adjournment of the meeting), please complete the form of proxy, which can be accessed using the following link www.investorcentre.co.uk/eproxy   shareholders are encouraged to appoint the chairman of the meeting as their proxy with their voting instructions. please vote online at www.investorcentre.co.uk/eproxy and enter the control number, your shareholder reference number (srn), and pin as shown on the proxy form.   to be valid, proxy appointments for the annual general meeting must be received by the company's registrar, computershare investor services plc, no later than 2.00 pm (bst) on 19 september 2025.   posting of annual report and agm notice   the company confirms that the annual report and accounts for the year ended 30 april 2025 and the notice of the 2025 annual general meeting ('agm') will be made available shortly to view or download by clicking the links below:   -  ilika plc annual report and accounts: www.ilika.com/investors/financial-reports -  ilika plc notice of annual general meeting: https://www.ilika.com/investors/aim-rule-26   investor presentation there will be no presentation on business operations or a q&a session at the agm, but the company will host an investor presentation through the digital platform, investor meet company at 4.30 pm (bst) on tuesday, 23 september 2025.   investors can sign up to investor meet company for free and add ilika plc via the following link to join the investor presentation following the agm: https://www.investormeetcompany.com/ilika-plc/register-investor   investors are encouraged to pre-submit questions in advance of the presentation via the dashboard up until 9.00am on 22 september 2025 or any time during the live presentation. for more information, please contact fti consulting at ilika@fticonsulting.com   ends         for more information contact:  ilika plc www.ilika.com graeme purdy, chief executive via fti consulting jason stewart, chief financial officer          cavendish capital markets ltd (nomad and broker)  peter lynch +44 (0)131 220 9772 neil mcdonald +44 (0)131 220 9771         fti consulting (comms advisors) ben brewerton elizabeth adams dwight burden   ilika@fticonsulting.com             about ilika plc - https://www.ilika.com   ilika specialises in the developing and commercialisation of solid state batteries. the company's mission is to rapidly develop leading-edge ip, manufacture and license solid state batteries for markets that cannot be addressed with conventional batteries due to their safety, charge rates, energy density and life limits. the company achieves this by using ceramic-based lithium-ion technology that is inherently safe in manufacture and usage, higher thermal tolerance and easier to recycle which differentiates our products from existing batteries.   the company has two product lines. its stereax batteries which are designed for powering miniature medical implants, industrial wireless sensors and specialist internet of things (iot) applications and the goliath large format batteries designed for ev cars and cordless appliances.     this information is provided by rns, the news service of the london stock exchange. rns is approved by the financial conduct authority to act as a primary information provider in the united kingdom. terms and conditions relating to the use and distribution of this information may apply. for further information, please contact rns@lseg.com or visit www.rns.com.  rns may use your ip address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. for further information about how rns and the london stock exchange use the personal data you provide us, please see our privacy policy.   end   noaubrnrvauwuar return to news summary

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