Alphawave IP Group PLC

Pre-Annual General Meeting Information • Sep 5, 2024

National Storage Mechanism | Additional information

RNS Number : 7727C

Alphawave IP Group PLC

05 September 2024

5 September 2024

Alphawave IP Group plc

("Alphawave Semi" or the "Company")

Notice of General Meeting 2024

Alphawave Semi, a global leader in high-speed connectivity for the world's technology infrastructure, announces that it has today published a notice convening a General Meeting to be held at the offices of Linklaters LLP, One Silk Street, London EC2Y 8HQ, United Kingdom on Monday 23 September 2024 at 13:00 (BST).

The purpose of the General Meeting is to seek shareholders' approval for an amendment to the limits on the number of new shares which can be issued under the Company's employees' share schemes, as described within the Notice of General Meeting.

The following documents have today been posted or otherwise made available to shareholders:

·      Notice of General Meeting;

·      Rules of the Alphawave Semi Group Long Term Incentive Plan, the Alphawave IP Group PLC Sharesave Plan and the Alphawave Semi Employee Stock Purchase Plan amended as proposed; and

·      Form of Proxy for the General Meeting.

In accordance with Listing Rules 6.4.1R and 10.6.13R, a copy of each of these documents will be uploaded to the National Storage Mechanism and will be available for viewing shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Notice of General Meeting and Form of Proxy may also be viewed online at https://awavesemi.com/investors/events-announcements-and-presentations/

For further information about this announcement please contact:

Kim Clear

Company Secretary

Email: cm-alphawave@linkgroup.co.uk

LEI: 213800ZXTO21EU4VMH37

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

NOGUPUGPBUPCGQW