Alphawave Ip Regulatory News (AWE)

1

To receive the Directors' Report, Auditor's Report and Financial Statements for the year ended 31 December 2023.

578,954,715

99.99

74,949

0.01

146,379

78.71

2

To approve the Directors' Remuneration Report.

569,908,708

98.43

9,106,163

1.57

161,172

78.71

3

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

575,722,129

99.41

3,402,217

0.59

51,697

78.73

4

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

577,367,625

99.70

1,756,721

0.30

51,697

78.73

5

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

553,887,264

95.65

25,189,243

4.35

99,536

78.72

6

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

523,511,862

90.60

54,320,008

9.40

1,344,173

78.55

7

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

574,912,741

99.49

2,919,130

0.51

1,344,172

78.55

8

To elect David Reeder as a Director of the Company.

576,587,246

99.78

1,244,624

0.22

1,344,173

78.55

9

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

558,569,636

99.41

3,306,852

0.59

1,306,167

76.38

10

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

577,774,730

99.98

93,511

0.02

1,307,802

78.56

11

To authorise the Company to make political donations.

562,206,172

99.83

962,241

0.17

14,242

76.56

12

To authorise the Directors to allot shares.

573,792,322

99.29

4,081,055

0.71

1,302,666

78.56

13*

To authorise the Directors to disapply pre-emption rights without restriction as to use.

574,242,170

99.39

3,528,916

0.61

1,404,957

78.54

14*

To authorise the Directors to disapply pre-emption rights for acquisitions or specified

capital investments.

575,552,126

99.38

3,606,987

0.62

16,930

78.73

15*

To authorise the Company to purchase own shares.

579,152,302

100.00

21,764

0.00

1,977

78.73

16

To approve the Rule 9 Buyback Waiver Resolution.

184,945,680

66.42

93,498,541

33.58

138,867

37.85

17

To approve the Rule 9 LTIP Waiver Resolution.

252,373,903

90.64

26,061,853

9.36

147,332

37.85

18*

To authorise the Company to call a general meeting on not less than 14 clear days' notice.

573,404,634

99.03

5,642,913

0.97

128,496

78.72

*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 24 June 2024 was 735,613,437. There were no shares held in treasury. The total number of voting rights in the Company is therefore 735,613,437. Up to 78.73% 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.

The full text of resolutions 1-18 can be found in the 2024 Notice of Annual General Meeting and Explanatory Circular to Shareholders, which has previously been submitted to the National Storage Mechanism and is available for inspection 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/