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:

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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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.