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 23 May 2023.

Description of the business:

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Board of Directors:

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Board Committees:

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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:

The company is listed on the Alternative Investment Market.

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  • The Company is not listed on any other exchanges or trading platforms.

Number of securities in issue:

  • The number of shares in issue is 159,062,767. No shares are held in treasury and therefore 100% of issued shares are deemed to be in public hands.