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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END
RAGUURKROWUNURR
(END) Dow Jones Newswires
June 22, 2023 05:09 ET (09:09 GMT)
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