IQE
plc
Cardiff, UK
25 June 2024
Results of Annual General
Meeting
IQE plc (AIM: IQE, "IQE" or the
"Group"), the leading global supplier of
compound semiconductor wafer products and advanced material
solutions, is pleased to announce that at
its 2024 Annual General Meeting, held today in London, UK.
Resolution 8 was withdrawn at the start of the meeting and all
other resolutions were duly passed.
Total votes cast: 522,396,650
Resolution 1: Receipt of Directors' Report & Financial
Statements
For: 522,894,486 (99.99%)
Against: 72,822 (0.01%)
Withheld: 13,140
Resolution 2: Approval of the Directors' Annual Report on
Remuneration
For: 508,563,445 (97.26%)
Against: 14,353,825
(2.74%)
Withheld: 63,178
Resolution 3: To re-elect Phil Smith
For: 508,826,377 (97.30%)
Against: 14,144,809
(2.70%)
Withheld: 9,262
Resolution 4: To re-elect Americo Lemos
For: 508,819,940 (97.30%)
Against: 14,144,701
(2.70%)
Withheld: 15,807
Resolution 5: To elect Jutta Meier
For: 522,795,837 (99.97%)
Against: 156,075 (0.03%)
Withheld: 28,536
Resolution 6: To re-elect Ellen Carol
Chesney
For: 508,827,184 (97.30%)
Against: 14,144,002
(2.70%)
Withheld: 9,262
Resolution 7: To re-elect Victoria Hull
For: 522,812,451 (99.97%)
Against: 158,735 (0.03%)
Withheld: 9,262
Resolution 8: Withdrawn
Resolution 9: To elect Bamdad Bastani
For: 508,692,017 (97.28%)
Against: 14,249,266
(2.72%)
Withheld: 39,165
Resolution 10: To elect Maria Marced
For: 522,718,120 (99.96%)
Against: 223,163 (0.04%)
Withheld: 39,165
Resolution 11: To re-elect Harmesh
Suniara
For: 508,670,879 (97.27%)
Against: 14,274,488
(2.73%)
Withheld: 35,081
Resolution 12: Reappointment of
auditor
For: 522,586,057 (99.94%)
Against: 323,573 (0.06%)
Withheld: 70,818
Resolution 13: Directors' authority to allot
shares
For: 522,668,048 (99.94%)
Against: 299,432 (0.06%)
Withheld: 12,968
Resolution 14: Disapplication of pre-emption
rights
For: 514,222,322 (98.33%)
Against: 8,724,838 (1.67%)
Withheld: 33,288
Resolution 15: Additional authority for disapplication
of pre-emption rights
For: 508,461,431 (97.23%)
Against: 14,504,386
(2.77%)
Withheld: 14,631
Contacts:
IQE
plc
+44 (0) 29 2083 9400
Americo Lemos
Jutta Meier
Amy Barlow
Peel
Hunt (Nomad and Joint Broker)
+44 (0) 20 7418 8900
Ben Cryer
Kate Bannatyne
Adam Telling
Deutsche Numis (Joint Broker)
+44 (0) 20 7260 1000
Simon Willis
Hugo Rubinstein
Iqra Amin
Headland Consultancy (Financial PR)
+ 44 (0) 20
38054822
Andy Rivett-Carnac: +44 (0) 7968 997
365
Chloe Francklin: +44 (0)78 3497
4624
ABOUT IQE
http://iqep.com
IQE is the leading global supplier
of advanced compound semiconductor wafers and materials solutions
that enable a diverse range of applications across:
·
Smart Connected Devices
·
Communications Infrastructure
·
Automotive and Industrial
·
Aerospace and Security
As a scaled global epitaxy wafer
manufacturer, IQE is uniquely positioned in this market which has
high barriers to entry. IQE supplies the global market and is
enabling customers to innovate at chip and OEM level. By leveraging
the Group's intellectual property portfolio including know-how and
patents, it produces epitaxy wafers of superior quality, yield and
unit economics.
IQE is headquartered in Cardiff UK, with employees across eight
manufacturing locations in the UK, US and Taiwan, and is listed on
the AIM Stock Exchange in London.