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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Alphawave Ip Group Plc | LSE:AWE | London | Ordinary Share | GB00BNDRMJ14 | ORD GBP0.01 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
3.40 | 2.91% | 120.40 | 120.00 | 120.80 | 122.00 | 115.00 | 119.20 | 609,952 | 09:43:38 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Cmp Integrated Sys Design | 185.41M | -1.09M | -0.0015 | -774.67 | 822.43M |
TIDMAWE
RNS Number : 9165I
Alphawave IP Group PLC
07 December 2022
7 December 2022
Alphawave IP Group plc
Results of General Meeting
Resolution Approved
Alphawave IP Group plc (the "Company") announces that at its general meeting held earlier today at the offices of Linklaters LLP, One Silk St, London EC2Y 8HQ the resolution set out in the Notice of General Meeting was passed by the requisite majority. The resolution put to the General Meeting was voted on by a poll of shareholders. The results received for the resolution were as follows:
Resolution For Against Votes Total Withheld issued share capital instructed Number % Number % Number % of shares of shares of shares ------------ ------- ----------- ----- ----------- --------------- To approve the amendment to the rules of the Alphawave IP Long Term Incentive Plan 567,697,933 92.70 44,731,200 7.30 109,192 88.17 -------------------------- ------------ ------- ----------- ----- ----------- --------------- NOTES: 1. Votes "For" and "Against" the resolution are expressed as a percentage (rounded to two decimal places) of votes validly cast for the 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" the resolution nor in the calculation of the total capital instructed. 3. The number of shares in issue at close of business on 6 December 2022 was 694,591,118 . There were no shares held in treasury. The total number of voting rights in the Company was therefore 694,591,118. Up to 88.17% of voting capital was instructed (excluding votes withheld). 4. The full text of the resolution passed at the General Meeting can be found in the Notice of General Meeting which is available on the Company's website at https://www.awaveip.com/en/investors/results-reports-presentations/ . 5. A copy of the resolution will be made available for inspection from the National Storage Mechanism, l ocated at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism . 6. These poll results (which include proxy results lodged before the General Meeting) will be available shortly on the Company's website at https://www.awaveip.com/en/investors/ .
For further information regarding this announcement please contact:
Kathy Cong
On behalf of Link Company Matters Limited
Company Secretary
Email: cm-alphawave@linkgroup.co.uk
7 December 2022
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END
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(END) Dow Jones Newswires
December 07, 2022 05:37 ET (10:37 GMT)
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