TIDMIQE

RNS Number : 4853Q

IQE PLC

28 June 2022

IQE plc

Cardiff, UK

28 June 2022

Results of Annual General Meeting

IQE plc (AIM: IQE, "IQE" or the "Group"), the leading supplier of compound semiconductor wafer products and advanced material solutions to the global semiconductor industry , is pleased to announce that at its 2022 Annual General Meeting, held today in London, UK, all resolutions were duly passed.

Votes were cast as shown below:

Ordinary Resolution 1: Receipt of Directors' Report & Financial Statements

For: 437,855,113 - 99.99%

Against: 32,774 - 0.01%

Withheld: 42,447

Ordinary Resolution 2: Approval of the Directors' Annual Report on Remuneration

For: 433,500,728 - 99.00%

Against: 4,376,693 - 1.00%

Withheld: 52,913

Ordinary Resolution 3: To re-elect Phil Smith

For: 436,091,562 - 99.60%

Against: 1,736,260 - 0.40%

Withheld: 102,512

Ordinary Resolution 4: To re-elect Americo Lemos

For: 437,679,640 - 99.97%

Against: 148,382 - 0.03%

Withheld: 102,312

Ordinary Resolution 5: To re-elect Tim Pullen

For: 437,268,044 - 99.87%

Against: 555,320 - 0.13%

Withheld: 106,970

Ordinary Resolution 6: To re-elect Carol Chesney

For: 436,120,667 - 99.61%

Against: 1,700,879 - 0.39%

Withheld: 108,788

Ordinary Resolution 7: To re-elect Victoria Hull

For: 437,493,735 - 99.92%

Against: 329,989 - 0.08%

Withheld: 106,610

Ordinary Resolution 8: To re-elect Andrew Nelson

For: 436,839,051 - 99.78%

Against: 984,673 - 0.22%

Withheld: 106,610

Ordinary Resolution 9: To re-elect Derek Jones

For: 436,234,583 - 99.64%

Against: 1,560,337 - 0.36%

Withheld: 135,414

Ordinary Resolution 10: Reappointment of auditor

For: 437,474,069 - 99.93%

Against: 314,665 - 0.07%

Withheld: 141,600

Ordinary Resolution 11: Directors' authority to allot shares

For: 437,187,043 - 99.86%

Against: 631,410 - 0.14%

Withheld: 111,881

Special Resolution 12: Disapplication of pre-emption rights

For: 430,661,706 - 98.40%

Against: 7,001,220 - 1.60%

Withheld: 267,408

Special Resolution 13: Additional authority for disapplication of pre-emption rights

For: 430,661,424 - 98.40%

Against: 6,989,625 - 1.60%

Withheld: 279,285

Contacts:

IQE plc

+44 (0) 29 2083 9400

Americo Lemos

Tim Pullen

Amy Barlow

Peel Hunt LLP (Nomad and Joint Broker)

+44 (0) 20 7418 8900

Edward Knight

Paul Gillam

James Smith

Citigroup Global Markets Limited (Joint Broker)

+44 (0) 20 7986 4000

Christopher Wren

Peter Catterall

Headland Consultancy (Financial PR)

+ 44 (0) 20 38054822

Andy Rivett-Carnac: +44 (0) 7968 997 365

Antonia Pollock: +44 (0) 7789 954 356

embedded PR (Non-Financial PR)

Europe: Anja-Maria Hastenrath

Phone: +49 89 / 64913634-1

   E-mail:   ah@embedded-pr.de 

United States: Cynthia Hoye

Phone: +1 408-858-2602

   E-mail:   ch@embedded-pr.com 

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:

   --    handset devices 
   --    global telecoms infrastructure 
   --    connected devices 
   --    3D Sensing 

As a scaled global epitaxy wafer manufacturer, IQE is uniquely positioned in this market which has high barriers to entry. IQE supplies the whole market and is agnostic to the winners and losers 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 c. 685 employees across nine manufacturing locations in the UK, US, Taiwan and Singapore, and is listed on the AIM Stock Exchange in London.

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END

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June 28, 2022 09:00 ET (13:00 GMT)

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