Alphawave IP Group PLC

AGM Information • Jun 22, 2023

National Storage Mechanism | Additional information

RNS Number : 6025D

Alphawave IP Group PLC

22 June 2023

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 2022.	593,935,412	100.00	4,516	0.00	201,081	84.18%
2	To approve the Directors' Remuneration Report	592,461,946	99.72	1,650,592	0.28	28,471	84.20%
3	To re-elect John Lofton Holt as a Director of the Company.	591,095,228	99.49	3,024,565	0.51	21,216	84.20%
4	To re-elect Tony Pialis as a Director of the Company.	594,020,045	99.98	99,748	0.02	21,216	84.20%
5	To re-elect Sehat Sutardja as a Director of the Company	578,026,231	97.29	16,093,562	2.71	21,216	84.20%
6	To re-elect Jan Frykhammar as a Director of the Company.	536,396,828	90.66	55,258,321	9.34	2,485,860	83.86%
7	To re-elect Paul Boudre as a Director of the Company	533,612,924	89.82	60,505,675	10.18	22,410	84.20%
8	To re-elect Susan Buttsworth as a Director of the Company.	593,837,420	99.95	281,679	0.05	21,910	84.20%
9	To re-elect Michelle Senecal de Fonseca as a Director of the Company	594,019,026	99.98	100,073	0.02	21,910	84.20%
10	To re-elect Victoria Hull as a Director of the Company.	592,536,653	99.73	1,575,446	0.27	28,910	84.20%
11	To re-elect Rosalind Singleton as a Director of the Company.	593,992,026	99.98	113,073	0.02	35,910	84.20%
12	To re-appoint KPMG LLP as Auditors of the Company.	588,605,569	99.07	5,524,974	0.93	10,466	84.21%
13	To authorise the Audit Committee to determine the Auditor's remuneration.	594,023,281	99.98	105,127	0.02	12,601	84.21%
14	To authorise the Company to make political donations.	590,934,774	99.47	3,175,735	0.53	30,500	84.20%
15	To authorise the Directors to allot shares.	591,733,298	99.60	2,391,046	0.40	16,665	84.21%
16*	Authority to disapply pre-emption rights.	592,016,897	99.66	2,045,435	0.34	78,677	84.20%
17*	Authority to disapply pre-emption rights for purposes of acquisitions or capital investments.	591,989,104	99.64	2,134,728	0.36	17,177	84.21%
18*	To authorise the Company to purchase own shares.	594,019,101	99.98	101,979	0.02	19,929	84.21%
19	To approve the Rule 9 Waiver	185,181,032	63.09	108,328,382	36.91	85,443,213	41.60%
20*	Authority to call general meetings (other than AGMs) on 14 clear days' notice	593,190,042	99.84	940,075	0.16	10,892	84.21%
* 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 19 (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. The Company notes the views of shareholders who voted against this resolution and the independent directors will take such views into account when considering whether or not to propose this resolution again next year.

*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 20 June 2023 was 705,564,208. There were no shares held in treasury. The total number of voting rights in the Company is therefore 705,564,208. Up to 84.21% 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://awavesemi.com/investors/
5.	Copies of the resolutions 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://awavesemi.com/investors/

For further information about this announcement please contact:

Kim Clear

Company Secretary

Email: cm-alphawave@linkgroup.co.uk

22 June 2023

LEI: 213800ZXTO21EU4VMH37

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