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On October 10, 2025, Alphawave IP Group PLC announced the appointment of Prism Cosec Limited as company secretary, effective September 26, 2025, replacing MUFG Corporate Governance Limited. The company also announced the immediate change of its registered office to Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom.
| Date | 10 Oct 2025 |
| Time | 13:30:48 |
| Category | Board changes |
| ID | 9624C |
ALPHAWAVE IP GROUP PLC ("the Company")
LONDON, United Kingdom and TORONTO, Ontario, Canada 10 October 2025
Alphawave IP Group plc (LSE: AWE, the "Company" or "Alphawave Semi").
Change of Company Secretary and Change of Registered Office
The Board announces the appointment of Prism Cosec Limited as the corporate named company secretary of the Company with effect from 26th September 2025 in place of MUFG Corporate Governance Limited which entity vacated office with effect from the same date.
The Board further announces that with immediate effect, the Registered Office of the Company will be changed to:
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
United Kingdom
From the date hereof, all formal notices and general correspondence should be sent to the above new address.
By Order of the Board
Prism Cosec Limited
Company Secretary
Contact Information
|
Alphawave IP Group plc
|
Rahul Mathur, CFO |
+44 (0) 20 7717 5877
|
|
Grand Bridges Marketing Limited |
Graham Robertson Claudia Cano-Manuel |
+44 (0) 75 6218 2327
|
|
IFC Advisory (IR to the Company) |
Graham Herring Tim Metcalfe Florence Straton |
+44 (0) 203 934 6630 |