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AIM Rule 26
This information is being disclosed to comply with the requirements of Rule 26 of the AIM Rules for Companies - 'Company Information Disclosure', the company is subject to the UK City Code on Takeovers and Mergers (the Takeover Code). Last updated 18 December 2023.
Description of the business:
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Board of Directors:
- Please click here for the names of the directors and biographical detail
Board Committees:
- Please click here for the details of Board Committees
Country of incorporation and main country of operation:
- Ilika Plc is incorporated in England (Company Number 7187804) which is also its main country of operation.
Documents and Announcements:
- Admission document (download PDF)
- Articles of association (download PDF)
- Placing and Subscription 2012 (download PDF)
- Placing and Subscription 2016 (download PDF)
- Placing, Subscription and Open Offer 2018 (download PDF)
- Placing Circular 2020 (download PDF)
- Placing Circular 2021 (download PDF)
- 2015 AGM Notice of Meeting (download PDF)
- 2016 AGM Notice of Meeting (download PDF)
- 2017 AGM Notice of Meeting (download PDF)
- 2018 AGM Notice of Meeting (download PDF)
- 2019 AGM Notice of Meeting (download PDF)
- 2020 AGM Notice of Meeting (download PDF)
- 2021 AGM Notice of Meeting (download PDF)
- 2022 AGM Notice of Meeting (download PDF)
- 2023 AGM Notice of Meeting (download PDF)
The company is listed on the Alternative Investment Market.
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- Please click here for details of the latest news
- The Company is not listed on any other exchanges or trading platforms.
Number of securities in issue:
- The number of shares in issue is 159,137,767. No shares are held in treasury and therefore 100% of issued shares are deemed to be in public hands.
Restrictions on the transfer of shares:
- There are no restrictions on the transfer of our securities.
Corporate Governance:
- Please click here for details of our Corporate Governance.
Advisers and Analysts:
- Please click here for details of our Advisers and Analysts.