Result of AGM

1

To receive the Directors' Report, Auditor's Report and Financial Statements for the year ended 31 December 2024.

474,075,098

99.99%

26,518

0.01%

225,967

61.36

2

To approve the Directors' Remuneration Report

473,704,135

99.92%

397,836

0.08%

225,612

61.36

3

To approve the Directors' Remuneration Policy

425,550,299

89.76%

48,551,767

10.24%

225,517

61.36

4

To re-elect Tony Pialis as a Director of the Company.

473,619,629

99.90%

479,712

0.10%

228,242

61.36

5

To re-elect Jan Frykhammar as a Director of the Company.

471,705,281

99.50%

2,388,099

0.50%

234,203

61.36

6

To re-elect Michelle Senecal de Fonseca as a Director of the Company

440,792,806

92.98%

33,295,574

7.02%

239,203

61.36

7

To elect David Reeder as a Director of the Company

473,694,662

99.92%

389,408

0.08%

243,513

61.36

8

To elect Weili Dai as Director

473,093,085

99.79%

990,985

0.21%

243,513

61.36

9

To elect Rahul Mathur as Director

473,301,833

99.83%

786,547

0.17%

239,203

61.36

10

To re-appoint KPMG LLP as Auditors of the Company.

471,979,955

99.55%

2,116,162

0.45%

231,466

61.36

11

To authorise the Audit Committee to determine the Auditor's remuneration.

474,062,011

99.99%

34,716

0.01%

230,856

61.36

12

To authorise the Company to make political donations.

472,862,652

99.74%

1,245,159

0.26%

219,772

61.36

13

To authorise the Directors to allot shares.

472,739,574

99.72%

1,337,009

0.28%

250,980

61.36

14*

To authorise the Directors to disapply pre-emption rights without restriction as to use

463,004,240

97.67%

11,065,664

2.33%

257,659

61.36

15*

To authorise the Directors to disapply pre-emption rights for acquisitions or specified

capital investments

462,954,828

97.66%

11,114,313

2.34%

258,422

61.36

16*

To authorise the Company to purchase own shares.

474,062,011

99.99%

36,562

0.01%

262,543

61.36

17

To approve the Rule 9 Buyback Waiver Resolution

162,205,219

76.20%

50,661,998

23.80%

231,410

27.55

18

To approve the Rule 9 LTIP Waiver Resolution

162,197,619

76.20%

50,664,598

23.80%

236,410

27.55

19

To approve the amendment to the rules of the Alphawave IP Group PLC Long Term

Incentive Plan

338,683,272

87.46%

48,547,868

12.54%

87,096,443

50.12

20*

To authorise the Company to call a general meeting on not less than 14 clear days' notice

472,691,693

99.70%

1,414,401

0.30%

221,489

61.36

* special resolution

NOTES:

1.

Votes "For" and "Against" any resolution are expressed as a percentage (rounded to two decimal places) of votes validly cast for that resolution.

2.

A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution nor in the calculation of the total capital instructed.

3.

The number of shares in issue at close of business on 13 June 2025 was 772,631,208. There were no shares held in treasury. The total number of voting rights in the Company is therefore 772,631,208. Up to 61.36% of voting capital was instructed (excluding votes withheld).

4.

The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at https://www.awaveip.com/en/investors/

5.

Copies of the appropriate resolutions will be made available for inspection from the National Storage Mechanism, situated at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

6.

These poll results (which include proxy results lodged before the AGM) will be available shortly on the Company's website at https://www.awaveip.com/en/investors/