IQE Iqe Plc

 
TIDMIQE 
 
 
   IQE plc 
 
   ("IQE" or the "Company") 
 
   Result of AGM 
 
   25 June 2019 
 
   IQE plc (AIM: IQE, "IQE" or the "Group") the leading global supplier of 
advanced semiconductor wafer products and services to the semiconductor 
industry, announces that at its Annual General Meeting, held this 
morning in Cardiff, all resolutions were duly passed. 
 
   Proxy votes were cast as shown below: 
 
   Total votes cast: 404,020,115 
 
   Ordinary resolution 1: Receipt of Directors Report & Financial 
Statements 
 
   For: 403,654,283 (99.91%) 
 
   Against: 3,009 (0.00%) 
 
   Withheld: 362,823 (0.09%) 
 
   Ordinary resolution 2: Approval of the Directors' Annual Report on 
Remuneration [advisory] 
 
   For: 400,625,751 (99.16%) 
 
   Against: 3,323,338 (0.82%) 
 
   Withheld: 71,026 (0.02%) 
 
   Ordinary resolution 3: Re-appointment of Dr Drew Nelson OBE as Director 
 
   For: 403,892,935 (99.97%) 
 
   Against: 62,189 (0.02%) 
 
   Withheld: 64,991 (0.02%) 
 
   Ordinary resolution 4: Re-appointment of Mr Tim Pullen as Director 
 
   For: 403,318,478 (99.83%) 
 
   Against: 688,069 (0.17%) 
 
   Withheld: 13,568 (0.00%) 
 
   Ordinary resolution 5: Re-appointment of Mrs Carol Chesney as Director 
 
   For: 403,352,852 (99.83%) 
 
   Against: 653,695 (0.16%) 
 
   Withheld: 13,568 (0.01%) 
 
   Ordinary resolution 6: Appointment KPMG LLP as Auditors of the Company 
 
   For: 400,704,874 (99.92%) 
 
   Against: 277,283 (0.07%) 
 
   Withheld: 37,958 (0.01%) 
 
   Ordinary resolution 7: Directors Authority to Allot Shares 
 
   For: 396,774,265 (98.21%) 
 
   Against: 7,174,969 (1.78%) 
 
   Withheld: 74,429 (0.02%) 
 
   Special resolution 8: Disapplication of Pre-emption rights 
 
   For: 372,868,970 (92.29%) 
 
   Against: 31,076,716 (7.69%) 
 
   Withheld: 74,429 (0.02%) 
 
   Ordinary resolution 9: Adoption of LTIP plan 
 
   For: 230,567,555 (57.07%) 
 
   Against: 173,422,375 (42.92%) 
 
   Withheld: 30,185 (0.01%) 
 
   As previously indicated, it was announced at the AGM that Dr. Godfrey 
Ainsworth retires as a Director of IQE plc. 
 
   On behalf of the Board, IQE CEO Dr Drew Nelson extended his thanks and 
gratitude to Dr Ainsworth for his loyal and dedicated commitment to IQE 
over many years. 
 
   CONTACTS: 
 
   Contacts: 
 
 
 
 
IQE plc 
 Dr Godfrey Ainsworth 
 Dr Drew Nelson 
 Chris Meadows           +44 (0) 29 2083 9400 
Canaccord Genuity 
 Simon Bridges 
 Adam James             + 44 (0) 20 7523 8000 
Peel Hunt 
 Edward Knight 
 Nick Prowting           +44 (0) 20 7418 8900 
 
 
 
 
 
 
 

(END) Dow Jones Newswires

June 25, 2019 11:30 ET (15:30 GMT)

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