ALPHAWAVE IP GROUP PLC 17/06/2025 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyOppose
4Re-elect Tony Pialis - Chief ExecutiveFor
5Re-elect Jan Frykhammar - Chair (Non Executive)Oppose
6Re-elect Michelle Senecal de Fonseca - Non-Executive DirectorOppose
7Re-elect David Reeder - Non-Executive DirectorFor
8Elect Weili Dai - Executive DirectorFor
9Elect Rahul Mathur - Executive DirectorFor
10Re-appoint KPMG LLP as the Auditors of the CompanyFor
11Allow the Audit Committee to Determine the Auditor's RemunerationFor
12Approve Political DonationsAbstain
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashFor
15Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
16Authorise Share RepurchaseOppose
17Approval of the Rule 9 Buyback WaiverOppose
18Approval of the Rule 9 LTIP WaiverOppose
19To Approve the Amendment to the Rules of the Alphawave IP Group plc Long Term Incentive PlanOppose
20Meeting Notification-related ProposalFor