Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE COMPANYS AUDITED ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE FINANCIAL PERIOD 31 DECEMBER 2024 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT |
100% |
0% |
| 3 |
TO APPROVE THE DIRECTORS RENUMERATION POLICY |
100% |
0% |
| 4 |
TO RE-ELECT TONY PIAL IS AS DIRECTOR |
100% |
0% |
| 5 |
TO RE-ELECT JAN FRYKHAMMAR AS DIRECTOR |
100% |
0% |
| 6 |
TO RE-ELECT MICHELLE SENECAL DE FONSECA AS DIRECTOR |
100% |
0% |
| 7 |
TO RE-ELECT DAVID REEDER AS DIRECTOR |
100% |
0% |
| 8 |
TO ELECT WEILI DAI AS DIRECTOR |
100% |
0% |
| 9 |
TO ELECT RAHUL MATHUR AS DIRECTOR |
100% |
0% |
| 10 |
TO RE-APPOINT KPMG LLP AS AUDITOR |
100% |
0% |
| 11 |
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION |
100% |
0% |
| 12 |
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE |
100% |
0% |
| 13 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
100% |
0% |
| 14 |
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS WITHOUT RESTRICTION AS TO USE |
100% |
0% |
| 15 |
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS |
100% |
0% |
| 16 |
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
100% |
0% |
| 17 |
TO APPROVE THE RULE 9 BUY BACK WAIVER RESOLUTION |
100% |
0% |
| 18 |
TO APPROVE THE RULE 9 LTIP WAIVER RESOLUTION |
100% |
0% |
| 19 |
TO APPROVE THE AMENDMENT TO THE RULES OF THE ALPHA WAVE IP GROUP PLC LONG TERM INCENTIVE PLAN |
100% |
0% |
| 20 |
TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.