Alphawave IP Group PLC

AGM Information • Jun 6, 2022

National Storage Mechanism | Additional information

RNS Number : 8775N

Alphawave IP Group PLC

06 June 2022

6 June 2022

Alphawave IP Group plc

Result of Annual General Meeting

All Resolutions Approved

Alphawave IP Group plc (the "Company") announces that at its annual general meeting ("AGM") held earlier today at the offices of Linklaters LLP, One Silk St, London EC2Y 8HQ each of the resolutions as set out in the Notice of AGM were passed by the requisite majority. Each of the resolutions put to the AGM was voted on by a poll of shareholders. The results received for each resolution were as follows:

No.	Resolution	For		Against		Votes Withheld	Total issued share capital instructed
Number of shares	%	Number of shares	%	Number of shares	%
---	---	---	---	---	---	---	---
1	To receive the Directors' Report, Auditor's Report and Financial Statements for the year ended 31 December 2021	635,894,751	100.00	3,750	0.00	100,364	94.58%
2	To approve the Directors' Remuneration Report	635,783,146	99.98	115,061	0.02	100,058	94.58%
3	To approve the Directors' Remuneration Policy	635,690,571	99.97	207,164	0.03	100,530	94.58%
4	To re-elect John Lofton Holt as a Director of the Company	618,137,891	97.21	17,742,999	2.79	117,975	94.57%
5	To re-elect Tony Pialis as a Director of the Company	635,842,999	99.99	37,891	0.01	117,975	94.57%
6	To re-elect Daniel Aharoni as a Director of the Company	635,672,306	99.97	208,544	0.03	118,015	94.57%
7	To re-elect Sehat Sutardja as a Director of the Company	632,198,059	99.42	3,677,831	0.58	122,975	94.57%
8	To re-elect Jan Frykhammar as a Director of the Company	555,790,664	87.41	80,085,226	12.59	122,975	94.57%
9	To re-elect Paul Boudre as a Director of the Company	632,199,426	99.42	3,676,464	0.58	122,975	94.57%
10	To re-elect Susan Buttsworth as a Director of the Company	635,791,016	99.98	107,355	0.02	100,494	94.58%
11	To re-elect Michelle De Fonseca as a Director of the Company	598,663,313	94.15	37,222,058	5.85	113,494	94.57%
12	To re-elect Victoria Hull as a Director of the Company	635,587,587	99.95	305,784	0.05	105,494	94.58%
13	To re-elect Rosalind Singleton as a Director of the Company	635,820,891	99.99	72,480	0.01	105,494	94.58%
14	To re-appoint KPMG LLP as Auditor of the Company	635,292,731	99.90	612,140	0.10	93,994	94.58%
15	To authorise the Audit Committee to determine the Auditor's remuneration	635,744,110	99.98	152,178	0.02	102,577	94.58%
16	To authorise the Company to make political donations	590,316,522	99.99	77,126	0.01	45,605,217	87.81%
17	To authorise the Directors to allot shares	633,189,126	99.57	2,714,683	0.43	95,056	94.58%
18*	Authority to disapply pre-emption rights without restriction as to use	635,289,416	99.92	499,260	0.08	210,189	94.56%
19*	Authority to disapply pre-emption rights for acquisitions or specified capital investments	635,745,404	99.98	157,425	0.02	96,036	94.58%
20*	To authorise the Company to purchase its own shares	635,889,216	100.00	13,377	0.00	96,272	94.58%
21	To approve the Rule 9 Waiver	215,942,127	69.20	96,101,993	30.80	23,361,789	46.41%
22*	Authority to call general meetings (other than AGMs) on 14 clear days' notice	632,286,202	99.43	3,618,462	0.57	94,201	94.58%
* special resolution

In accordance with the provisions of the City Code, each member of the Founder Concert Party (being John Lofton Holt, Rajeevan Mahadevan, Tony Pialis, and Jonathan Rogers), is considered to be interested in the outcome of Resolution 21 (the Rule 9 Waiver Resolution) and, accordingly, each of them has not voted on this resolution. This Resolution has therefore been approved by a majority of the votes cast by the independent shareholders of the Company.

*Special Resolution

NOTES:
1.	Votes "For" and "Against" any resolution are expressed as a percentage (rounded to two decimal places) of votes validly cast for that 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" any resolution nor in the calculation of the total capital instructed.
3.	The number of shares in issue at close of business on 01 June 2022 was 672,368,797. There were no shares held in treasury. The total number of voting rights in the Company is therefore 672,368,797. Up to 94.58% of voting capital was instructed (excluding votes withheld).
4.	The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at https://www.awaveip.com/en/investors/
5.	Copies of resolutions 1 to 22 will be made available for inspection from the National Storage Mechanism, situated at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
6.	These poll results (which include proxy results lodged before the AGM) will be available shortly on the Company's website at https://www.awaveip.com/en/investors/

For further information about this announcement please contact:

Kathy Cong

On behalf of Link Company Matters Limited

Company Secretary

Email: cm-alphawave@linkgroup.co.uk

6 June 2022

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