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IQE plc announced that its 2026 Annual General Meeting was held on 30 June 2026 in London. All twelve resolutions were duly passed on a poll, with Resolutions 1 to 10 passing as ordinary resolutions and Resolutions 11 to 12 passing as special resolutions. The percentage of Issued Share Capital voted across the resolutions ranged from 29.15% to 29.18%.
| Date | 30 Jun 2026 |
| Time | 15:28:00 |
| Category | AGMs and other meetings |
| ID | 4475K |
IQE plc
Cardiff, UK
30 June 2026
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 is pleased to announce that at its 2026 Annual General Meeting, held today in London, all resolutions were duly passed on a poll. Resolutions 1 to 10 were passed as ordinary resolutions and Resolutions 11 to 12 were passed as a special resolution.
|
|
Votes For |
% |
Votes Against |
% |
Votes Total |
% of ISC Voted |
Votes Withheld |
|
Resolution 1 |
388,049,639 |
99.90% |
392,297 |
0.10% |
388,441,936 |
29.18 |
348,916 |
|
Resolution 2 |
387,600,937 |
99.82% |
707,630 |
0.18% |
388,308,567 |
29.17 |
482,285 |
|
Resolution 3 |
383,328,852 |
98.69% |
5,074,230 |
1.31% |
388,403,082 |
29.18 |
387,770 |
|
Resolution 4 |
387,726,290 |
99.83% |
674,383 |
0.17% |
388,400,673 |
29.18 |
390,179 |
|
Resolution 5 |
385,484,866 |
99.29% |
2,771,298 |
0.71% |
388,256,164 |
29.17 |
534,688 |
|
Resolution 6 |
N/A |
N/A |
N/A |
N/A |
N/A |
N/A |
N/A |
|
Resolution 7 |
386,780,627 |
99.62% |
1,471,035 |
0.38% |
388,251,662 |
29.17 |
539,190 |
|
Resolution 8 |
383,779,181 |
98.85% |
4,458,121 |
1.15% |
388,237,302 |
29.17 |
553,550 |
|
Resolution 9 |
387,229,858 |
99.71% |
1,109,925 |
0.29% |
388,339,783 |
29.18 |
451,069 |
|
Resolution 10 |
385,605,993 |
99.37% |
2,428,554 |
0.63% |
388,034,547 |
29.15 |
756,205 |
|
Resolution 11 |
386,448,640 |
99.59% |
1,586,378 |
0.41% |
388,035,018 |
29.15 |
756,650 |
|
Resolution 12 |
386,365,194 |
99.57% |
1,667,870 |
0.43% |
388,033,064 |
29.15 |
757,304 |
The full text of each resolution is available in the Notice of General Meeting, published on 2 June 2026 and available on the Company's website.
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.