TO RECEIVE THE COMPANYS AUDITED ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE FINANCIAL PERIOD 31 DECEMBER 2024
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO APPROVE THE DIRECTORS RENUMERATION POLICY
TO RE-ELECT TONY PIAL IS AS DIRECTOR
TO RE-ELECT JAN FRYKHAMMAR AS DIRECTOR
TO RE-ELECT MICHELLE SENECAL DE FONSECA AS DIRECTOR
TO RE-ELECT DAVID REEDER AS DIRECTOR
TO ELECT WEILI DAI AS DIRECTOR
TO ELECT RAHUL MATHUR AS DIRECTOR
TO RE-APPOINT KPMG LLP AS AUDITOR
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS WITHOUT RESTRICTION AS TO USE
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
TO APPROVE THE RULE 9 BUY BACK WAIVER RESOLUTION
TO APPROVE THE RULE 9 LTIP WAIVER RESOLUTION
TO APPROVE THE AMENDMENT TO THE RULES OF THE ALPHA WAVE IP GROUP PLC LONG TERM INCENTIVE PLAN
TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE