TIDMAWE
RNS Number : 8775N
Alphawave IP Group PLC
06 June 2022
6 June 2022
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 31 December
1 2021 635,894,751 100.00 3,750 0.00 100,364 94.58%
-------------------------- ------------ ------- ----------- ------ ----------- ---------------
To approve the Directors'
2 Remuneration Report 635,783,146 99.98 115,061 0.02 100,058 94.58%
-------------------------- ------------ ------- ----------- ------ ----------- ---------------
To approve the Directors'
3 Remuneration Policy 635,690,571 99.97 207,164 0.03 100,530 94.58%
-------------------------- ------------ ------- ----------- ------ ----------- ---------------
To re-elect John
Lofton Holt as a
Director of the
4 Company 618,137,891 97.21 17,742,999 2.79 117,975 94.57%
-------------------------- ------------ ------- ----------- ------ ----------- ---------------
To re-elect Tony
Pialis as a Director
5 of the Company 635,842,999 99.99 37,891 0.01 117,975 94.57%
-------------------------- ------------ ------- ----------- ------ ----------- ---------------
To re-elect Daniel
Aharoni as a Director
6 of the Company 635,672,306 99.97 208,544 0.03 118,015 94.57%
-------------------------- ------------ ------- ----------- ------ ----------- ---------------
To re-elect Sehat
Sutardja as a Director
7 of the Company 632,198,059 99.42 3,677,831 0.58 122,975 94.57%
-------------------------- ------------ ------- ----------- ------ ----------- ---------------
To re-elect Jan
Frykhammar as a
Director of the
8 Company 555,790,664 87.41 80,085,226 12.59 122,975 94.57%
-------------------------- ------------ ------- ----------- ------ ----------- ---------------
To re-elect Paul
Boudre as a Director
9 of the Company 632,199,426 99.42 3,676,464 0.58 122,975 94.57%
-------------------------- ------------ ------- ----------- ------ ----------- ---------------
To re-elect Susan
Buttsworth as a
Director of the
10 Company 635,791,016 99.98 107,355 0.02 100,494 94.58%
-------------------------- ------------ ------- ----------- ------ ----------- ---------------
To re-elect Michelle
De Fonseca as a
Director of the
11 Company 598,663,313 94.15 37,222,058 5.85 113,494 94.57%
-------------------------- ------------ ------- ----------- ------ ----------- ---------------
To re-elect Victoria
Hull as a Director
12 of the Company 635,587,587 99.95 305,784 0.05 105,494 94.58%
-------------------------- ------------ ------- ----------- ------ ----------- ---------------
To re-elect Rosalind
Singleton as a Director
13 of the Company 635,820,891 99.99 72,480 0.01 105,494 94.58%
-------------------------- ------------ ------- ----------- ------ ----------- ---------------
To re-appoint KPMG
LLP as Auditor of
14 the Company 635,292,731 99.90 612,140 0.10 93,994 94.58%
-------------------------- ------------ ------- ----------- ------ ----------- ---------------
To authorise the
Audit Committee
to determine the
15 Auditor's remuneration 635,744,110 99.98 152,178 0.02 102,577 94.58%
-------------------------- ------------ ------- ----------- ------ ----------- ---------------
To authorise the
Company to make
16 political donations 590,316,522 99.99 77,126 0.01 45,605,217 87.81%
-------------------------- ------------ ------- ----------- ------ ----------- ---------------
To authorise the
Directors to allot
17 shares 633,189,126 99.57 2,714,683 0.43 95,056 94.58%
-------------------------- ------------ ------- ----------- ------ ----------- ---------------
Authority to disapply
pre-emption rights
without restriction
18* as to use 635,289,416 99.92 499,260 0.08 210,189 94.56%
-------------------------- ------------ ------- ----------- ------ ----------- ---------------
Authority to disapply
pre-emption rights
for acquisitions
or specified capital
19* investments 635,745,404 99.98 157,425 0.02 96,036 94.58%
-------------------------- ------------ ------- ----------- ------ ----------- ---------------
To authorise the
Company to purchase
20* its own shares 635,889,216 100.00 13,377 0.00 96,272 94.58%
-------------------------- ------------ ------- ----------- ------ ----------- ---------------
To approve the Rule
21 9 Waiver 215,942,127 69.20 96,101,993 30.80 23,361,789 46.41%
-------------------------- ------------ ------- ----------- ------ ----------- ---------------
Authority to call
general meetings
(other than AGMs)
on 14 clear days'
22* notice 632,286,202 99.43 3,618,462 0.57 94,201 94.58%
-------------------------- ------------ ------- ----------- ------ ----------- ---------------
* 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 21 (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.
*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 01 June
2022 was 672,368,797. There were no shares held in treasury.
The total number of voting rights in the Company is therefore
672,368,797. Up to 94.58% 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://www.awaveip.com/en/investors/
5. Copies of resolutions 1 to 22 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://www.awaveip.com/en/investors/
For further information about this announcement please
contact:
Kathy Cong
On behalf of Link Company Matters Limited
Company Secretary
Email: cm-alphawave@linkgroup.co.uk
6 June 2022
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END
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