Alphawave IP Group PLC Notice of General Meeting 2022 (2209G)
November 14 2022 - 1:00AM
UK Regulatory
TIDMAWE
RNS Number : 2209G
Alphawave IP Group PLC
14 November 2022
14 November 2022
Alphawave IP Group plc
("Alphawave IP" or the "Company")
Notice of General Meeting 2022
Alphawave IP, a global leader in high-speed connectivity for the
world's technology infrastructure, announces that it has today
published a notice convening a General Meeting to be held at the
offices of Linklaters LLP, One Silk Street, London EC2Y 8HQ, United
Kingdom on Wednesday, 7 December 2022 at 10.00 am.
The purpose of the General Meeting is to seek shareholders'
approval for an amendment to the limits on the number of new shares
which can be issued under the Company's employees' share schemes,
as described within the Notice of General Meeting.
The following documents have today been posted or otherwise made
available to shareholders:
-- Notice of General Meeting;
-- Rules of the Alphawave IP Long Term Incentive Plan, amended as proposed; and
-- Form of Proxy for the General Meeting.
In accordance with Listing Rules 9.6.1R and 13.8.14R, a copy of
each of these documents will be uploaded to the National Storage
Mechanism and will be available for viewing shortly at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The Notice of General Meeting and Form of Proxy may also be
viewed online at
https://www.awaveip.com/en/investors/results-reports-presentations/
.
For further information about this announcement please
contact:
Kathy Cong
On behalf of Link Company Matters Limited
Company Secretary
Email: cm-alphawave@linkgroup.co.uk
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END
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