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Alphawave IP Group PLC
AGM Information • Dec 7, 2022
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AGM Information
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National Storage Mechanism | Additional information 
RNS Number : 9165I
Alphawave IP Group PLC
07 December 2022
7 December 2022
Alphawave IP Group plc
Results of General Meeting
Resolution Approved
Alphawave IP Group plc (the "Company") announces that at its general meeting held earlier today at the offices of Linklaters LLP, One Silk St, London EC2Y 8HQ the resolution set out in the Notice of General Meeting was passed by the requisite majority. The resolution put to the General Meeting was voted on by a poll of shareholders. The results received for the resolution were as follows:
| Resolution | For | Against | Votes Withheld | Total issued share capital instructed | |||
|---|---|---|---|---|---|---|---|
| Number of shares | % | Number of shares | % | Number of shares | % | ||
| --- | --- | --- | --- | --- | --- | --- | --- |
| To approve the amendment to the rules of the Alphawave IP Long Term Incentive Plan | 567,697,933 | 92.70 | 44,731,200 | 7.30 | 109,192 | 88.17 |
| NOTES: | |
| 1. | Votes "For" and "Against" the resolution are expressed as a percentage (rounded to two decimal places) of votes validly cast for the resolution. |
| 2. | A "Vote Withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" the resolution nor in the calculation of the total capital instructed. |
| 3. | The number of shares in issue at close of business on 6 December 2022 was 694,591,118. There were no shares held in treasury. The total number of voting rights in the Company was therefore 694,591,118. Up to 88.17% of voting capital was instructed (excluding votes withheld). |
| 4. | The full text of the resolution passed at the General Meeting can be found in the Notice of General Meeting which is available on the Company's website at https://www.awaveip.com/en/investors/results-reports-presentations/. |
| 5. | A copy of the resolution will be made available for inspection from the National Storage Mechanism, located at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism. |
| 6. | These poll results (which include proxy results lodged before the General Meeting) will be available shortly on the Company's website at https://www.awaveip.com/en/investors/. |
For further information regarding this announcement please contact:
Kathy Cong
On behalf of Link Company Matters Limited
Company Secretary
Email: [email protected]
7 December 2022
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