REG - Alphawave IP Group - Notice of AGM

Alphawave IPAnnouncement

20/05/2024 17:00

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RNS Number : 1632P  Alphawave IP Group PLC  20 May 2024

20 May 2024

 

 

2023 Annual Report and Financial Statements

And Notice of AGM 2024

 

LONDON, United Kingdom and TORONTO, Ontario, Canada 20 May 2024 - Alphawave
IP Group plc (LN: AWE, the "Company" or "Alphawave Semi"), confirms that the
following documents were posted to shareholders on 10 May 2024:

·    Notice of 2024 Annual General Meeting; and

·    Form of Proxy for the 2024 Annual General Meeting.

 

The 2023 Annual Report and Accounts continue to be available on the Company's
website:

https://awavesemi.com/investors/events-announcements-and-presentations/
(https://awavesemi.com/investors/events-announcements-and-presentations/)

 

 

The AGM will take place on at the offices of Linklaters LLP, One Silk Street,
London EC2Y 8HQ, United Kingdom on Tuesday 25 June 2024 at 10.00 am (BST).

 

In accordance with Listing Rule 9.6.1R, a copy of each of these documents are
available on the National Storage Mechanism
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

The above documents are also available online at:

https://awavesemi.com/investors/results-reports-presentations/
(https://awavesemi.com/investors/results-reports-presentations/)

 

Kim Clear

Company Secretary

 

Email: cm-alphawave@linkgroup.co.uk (mailto:cm-alphawave@linkgroup.co.uk)

 

LEI: 213800ZXTO21EU4VMH37

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