TIDMIQE 
 
 
   IQE plc 
 
   Cardiff, UK 
 
   29 June 2020 
 
   Result of AGM 
 
   IQE plc (AIM:  IQE, "IQE" or the "Group"), the leading manufacturer of 
advanced semiconductor wafer products for the global semiconductor 
industry, announces that at its Annual General Meeting, held today in 
Cardiff, all resolutions were duly passed. 
 
   Proxy votes were cast as shown below: 
 
   Total votes cast: 432,453,210 
 
   Ordinary resolution 1: Receipt of Directors Report & Financial 
Statements 
 
   For: 432,373,027 (99.99%) 
 
   Against: 1,784 (0.01%) 
 
   Withheld: 78,399 
 
   Ordinary resolution 2: Approval of the Directors' Annual Report on 
Remuneration [advisory] 
 
   For: 417,768,370 (96.93%) 
 
   Against: 14,559,680 (3.37%) 
 
   Withheld: 125,160 
 
   Ordinary resolution 3: Re-appointment of Mr Phil Smith as a 
Non-Executive Director 
 
   For: 432,150,999 (99.94%) 
 
   Against: 255,408 (0.06%) 
 
   Withheld: 46,803 
 
   Ordinary resolution 4: Re-appointment of Mr David Grant as a 
Non-Executive Director 
 
   For: 432,129,457 (99.94%) 
 
   Against: 277,950 (0.06%) 
 
   Withheld: 45,803 
 
   Ordinary resolution 5: Appointment KPMG LLP as Auditors of the Company 
 
   For: 432,316,822 (99.98%) 
 
   Against: 92,229 (0.02%) 
 
   Withheld: 44,159 
 
   Ordinary resolution 6: Directors Authority to Allot Shares 
 
   For: 425,236,388 (98.35%) 
 
   Against: 7,128,574 (1.65%) 
 
   Withheld: 88,248 
 
   Special resolution 7: Directors Authority to Allot Equity Securities 
 
   For: 432,188,243 (99.97%) 
 
   Against: 135,719 (0.03%) 
 
   Withheld: 129,248 
 
   Note: percentage of votes cast excludes withheld votes. 
 
   Contacts: 
 
   IQE plc 
 
   +44 (0) 29 2083 9400 
 
   Drew Nelson 
 
   Tim Pullen 
 
   Amy Barlow 
 
 
 
   Peel Hunt LLP (Nomad and Joint Broker) 
 
   +44 (0) 20 7418 8900 
 
   Edward Knight 
 
   Nick Prowting 
 
 
 
   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 
 
   Tom James: +44 (0)78 1859 4991 
 
   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. 650 employees across nine 
manufacturing locations in the UK, US, Taiwan and Singapore, and is 
listed on the AIM Stock Exchange in London. 
 
 
 
 

(END) Dow Jones Newswires

June 29, 2020 09:25 ET (13:25 GMT)

Copyright (c) 2020 Dow Jones & Company, Inc.
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