Alphawave Ip Regulatory News (AWE)

1

To receive the Directors' Report, Auditor's Report and Financial Statements for the year ended 31 December 2021

635,894,751

100.00

3,750

0.00

100,364

94.58%

2

To approve the Directors' Remuneration Report

635,783,146

99.98

115,061

0.02

100,058

94.58%

3

To approve the Directors' Remuneration Policy

635,690,571

99.97

207,164

0.03

100,530

94.58%

4

To re-elect John Lofton Holt as a Director of the Company

618,137,891

97.21

17,742,999

2.79

117,975

94.57%

5

To re-elect Tony Pialis as a Director of the Company

635,842,999

99.99

37,891

0.01

117,975

94.57%

6

To re-elect Daniel Aharoni as a Director of the Company

635,672,306

99.97

208,544

0.03

118,015

94.57%

7

To re-elect Sehat Sutardja as a Director of the Company

632,198,059

99.42

3,677,831

0.58

122,975

94.57%

8

To re-elect Jan Frykhammar as a Director of the Company

555,790,664

87.41

80,085,226

12.59

122,975

94.57%

9

To re-elect Paul Boudre as a Director of the Company

632,199,426

99.42

3,676,464

0.58

122,975

94.57%

10

To re-elect Susan Buttsworth as a Director of the Company

635,791,016

99.98

107,355

0.02

100,494

94.58%

11

To re-elect Michelle De Fonseca as a Director of the Company

598,663,313

94.15

37,222,058

5.85

113,494

94.57%

12

To re-elect Victoria Hull as a Director of the Company

635,587,587

99.95

305,784

0.05

105,494

94.58%

13

To re-elect Rosalind Singleton as a Director of the Company

635,820,891

99.99

72,480

0.01

105,494

94.58%

14

To re-appoint KPMG LLP as Auditor of the Company

635,292,731

99.90

612,140

0.10

93,994

94.58%

15

To authorise the Audit Committee to determine the Auditor's remuneration

635,744,110

99.98

152,178

0.02

102,577

94.58%

16

To authorise the Company to make political donations 

590,316,522

99.99

77,126

0.01

45,605,217

87.81%

17

To authorise the Directors to allot shares

633,189,126

99.57

2,714,683

0.43

95,056

94.58%

18*

Authority to disapply pre-emption rights without restriction as to use

635,289,416

99.92

499,260

0.08

210,189

94.56%

19*

Authority to disapply pre-emption rights for acquisitions or specified capital investments

635,745,404

99.98

157,425

0.02

96,036

94.58%

20*

To authorise the Company to purchase its own shares

635,889,216

100.00

13,377

0.00

96,272

94.58%

21

To approve the Rule 9 Waiver

215,942,127

69.20

96,101,993

30.80

23,361,789

46.41%

22*

Authority to call general meetings (other than AGMs) on 14 clear days' notice

632,286,202

99.43

3,618,462

0.57

94,201

94.58%

* 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/