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IQE plc announced on 10 June 2026 that Independent Non-Executive Director Victoria Hull will not stand for re-election at the Company's Annual General Meeting on 30 June 2026. She will accordingly stand down at the conclusion of the AGM, having served with the Company for nearly 5 years, and the resolution for her re-election will be withdrawn.
| Date | 10 Jun 2026 |
| Time | 14:57:50 |
| Category | Board changes |
| ID | 8139H |
IQE plc
Cardiff, UK
10 June 2026
Director Notification and AGM Update
IQE plc (AIM: IQE), the leading global supplier of compound semiconductor wafer products and advanced material solutions, announces that it has received notification from Victoria Hull, Independent Non-Executive Director, that she does not intend to stand for re-election at the Company's upcoming Annual General Meeting ("AGM"), to be held on 30 June 2026, and accordingly will stand down as a director at the conclusion of the AGM.
Accordingly, the resolution relating to Victoria Hull's re-election, as set out in the Notice of AGM, will be withdrawn and will not be put to shareholders at the AGM.
Victoria Hull has been an Independent Non-Executive Director with the Company for nearly 5 years and currently serves as Chair of the Remuneration Committee and member of the Audit & Risk and Nominations Committees. The Board will undertake a review of committee memberships and her replacement as Chair of the Remuneration Committee in due course.
The Board would like to thank Victoria for her service and wishes her well in her future endeavours as an Independent Non-Executive Director with several other FTSE 100 and FTSE 250 companies.
Contacts:
IQE plc
+44 (0) 29 2083 9400
Jutta Meier
Mark Cubitt
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
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
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 manufacturing locations in the UK, US and Taiwan, and is listed on the AIM Stock Exchange in London.