Alphawave IP Group PLC Result of Meeting (9165I)
07 Diciembre 2022 - 4:37AM
UK Regulatory
TIDMAWE
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 Total
Withheld issued
share capital
instructed
Number % Number % Number %
of shares of shares 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, l ocated 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: cm-alphawave@linkgroup.co.uk
7 December 2022
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END
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(END) Dow Jones Newswires
December 07, 2022 05:37 ET (10:37 GMT)
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