author: Phoebe Howard
date: 2024-09-24 14:08:00+00:00
Company No: 13073661
Alphawave IP Group plc
General Meeting 23 September 2024
At the General Meeting of Alphawave IP Group plc (the “Company”) duly convened and 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 following ordinary resolution was duly passed:
Ordinary Resolution
THAT the directors of the Company be authorised to amend the rules of the Alphawave IP Group Long Term Incentive Plan, the Alphawave IP Group PLC Sharesave Plan and the Alphawave Semi Employee Stock Purchase Plan, in the form on display, so that shares issued or issuable under awards granted under those plans or any other employees' share plan operated by any member of the group before 23 September 2024 will not count towards the limits on shares issued or issuable under those plans.