Alphawave Ip Regulatory News (AWE)

1

To receive the Directors' Report, Auditor's Report and Financial Statements for the year ended 31 December 2022.

593,935,412

100.00

4,516

0.00

201,081

84.18%

2

To approve the Directors' Remuneration Report

592,461,946

99.72

1,650,592

0.28

28,471

84.20%

3

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

591,095,228

99.49

3,024,565

0.51

21,216

84.20%

4

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

594,020,045

99.98

99,748

0.02

21,216

84.20%

5

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

578,026,231

97.29

16,093,562

2.71

21,216

84.20%

6

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

536,396,828

90.66

55,258,321

9.34

2,485,860

83.86%

7

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

533,612,924

89.82

60,505,675

10.18

22,410

84.20%

8

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

593,837,420

99.95

281,679

0.05

21,910

84.20%

9

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

594,019,026

99.98

100,073

0.02

21,910

84.20%

10

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

592,536,653

99.73

1,575,446

0.27

28,910

84.20%

11

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

593,992,026

99.98

113,073

0.02

35,910

84.20%

12

To re-appoint KPMG LLP as Auditors of the Company.

588,605,569

99.07

5,524,974

0.93

10,466

84.21%

13

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

594,023,281

99.98

105,127

0.02

12,601

84.21%

14

To authorise the Company to make political donations.

590,934,774

99.47

3,175,735

0.53

30,500

84.20%

15

To authorise the Directors to allot shares.

591,733,298

99.60

2,391,046

0.40

16,665

84.21%

16*

Authority to disapply pre-emption rights.

592,016,897

99.66

2,045,435

0.34

78,677

84.20%

17*

Authority to disapply pre-emption rights for purposes of acquisitions or capital investments.

591,989,104

99.64

2,134,728

0.36

17,177

84.21%

18*

To authorise the Company to purchase own shares.

594,019,101

99.98

101,979

0.02

19,929

84.21%

19

To approve the Rule 9 Waiver

185,181,032

63.09

108,328,382

36.91

85,443,213

41.60%

20*

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

593,190,042

99.84

940,075

0.16

10,892

84.21%

* 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 the 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/