TIDMAWE

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         Total 
                                                                                 Withheld       issued 
                                                                                                share 
                                                                                               capital 
                                                                                              instructed 
                                     Number        %        Number        %       Number          % 
                                    of shares              of shares             of shares 
                                  ------------  -------  ------------  ------  -----------  ------------ 
       To receive the 
        Directors' Report, 
        Auditor's Report 
        and Financial Statements 
        for the year ended 
 1      31 December 2022.          593,935,412   100.00      4,516      0.00     201,081       84.18% 
      --------------------------  ------------  -------  ------------  ------  -----------  ------------ 
       To approve the 
        Directors' Remuneration 
 2      Report                     592,461,946   99.72     1,650,592    0.28      28,471       84.20% 
      --------------------------  ------------  -------  ------------  ------  -----------  ------------ 
       To re-elect John 
        Lofton Holt as 
        a Director of the 
 3      Company.                   591,095,228   99.49     3,024,565    0.51      21,216       84.20% 
      --------------------------  ------------  -------  ------------  ------  -----------  ------------ 
       To re-elect Tony 
        Pialis as a Director 
 4      of the Company.            594,020,045   99.98      99,748      0.02      21,216       84.20% 
      --------------------------  ------------  -------  ------------  ------  -----------  ------------ 
       To re-elect Sehat 
        Sutardja as a Director 
 5      of the Company             578,026,231   97.29    16,093,562    2.71      21,216       84.20% 
      --------------------------  ------------  -------  ------------  ------  -----------  ------------ 
       To re-elect Jan 
        Frykhammar as a 
        Director of the 
 6      Company.                   536,396,828   90.66    55,258,321    9.34    2,485,860      83.86% 
      --------------------------  ------------  -------  ------------  ------  -----------  ------------ 
       To re-elect Paul 
        Boudre as a Director 
 7      of the Company             533,612,924   89.82    60,505,675    10.18     22,410       84.20% 
      --------------------------  ------------  -------  ------------  ------  -----------  ------------ 
       To re-elect Susan 
        Buttsworth as a 
        Director of the 
 8      Company.                   593,837,420   99.95      281,679     0.05      21,910       84.20% 
      --------------------------  ------------  -------  ------------  ------  -----------  ------------ 
       To re-elect Michelle 
        Senecal de Fonseca 
        as a Director of 
 9      the Company                594,019,026   99.98      100,073     0.02      21,910       84.20% 
      --------------------------  ------------  -------  ------------  ------  -----------  ------------ 
       To re-elect Victoria 
        Hull as a Director 
 10     of the Company.            592,536,653   99.73     1,575,446    0.27      28,910       84.20% 
      --------------------------  ------------  -------  ------------  ------  -----------  ------------ 
       To re-elect Rosalind 
        Singleton as a 
        Director of the 
 11     Company.                   593,992,026   99.98      113,073     0.02      35,910       84.20% 
      --------------------------  ------------  -------  ------------  ------  -----------  ------------ 
       To re-appoint KPMG 
        LLP as Auditors 
 12     of the Company.            588,605,569   99.07     5,524,974    0.93      10,466       84.21% 
      --------------------------  ------------  -------  ------------  ------  -----------  ------------ 
       To authorise the 
        Audit Committee 
        to determine the 
 13     Auditor's remuneration.    594,023,281   99.98      105,127     0.02      12,601       84.21% 
      --------------------------  ------------  -------  ------------  ------  -----------  ------------ 
       To authorise the 
        Company to make 
 14     political donations.       590,934,774   99.47     3,175,735    0.53      30,500       84.20% 
      --------------------------  ------------  -------  ------------  ------  -----------  ------------ 
       To authorise the 
        Directors to allot 
 15     shares.                    591,733,298   99.60     2,391,046    0.40      16,665       84.21% 
      --------------------------  ------------  -------  ------------  ------  -----------  ------------ 
       Authority to disapply 
 16*    pre-emption rights.        592,016,897   99.66     2,045,435    0.34      78,677       84.20% 
      --------------------------  ------------  -------  ------------  ------  -----------  ------------ 
       Authority to disapply 
        pre-emption rights 
        for purposes of 
        acquisitions or 
 17*    capital investments.       591,989,104   99.64     2,134,728    0.36      17,177       84.21% 
      --------------------------  ------------  -------  ------------  ------  -----------  ------------ 
       To authorise the 
        Company to purchase 
 18*    own shares.                594,019,101   99.98      101,979     0.02      19,929       84.21% 
      --------------------------  ------------  -------  ------------  ------  -----------  ------------ 
       To approve the 
 19     Rule 9 Waiver              185,181,032   63.09    108,328,382   36.91   85,443,213     41.60% 
      --------------------------  ------------  -------  ------------  ------  -----------  ------------ 
       Authority to call 
        general meetings 
        (other than AGMs) 
        on 14 clear days' 
 20*    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 t he 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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June 22, 2023 05:09 ET (09:09 GMT)

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