IQE PLC

AGM Information • Jun 30, 2025

National Storage Mechanism | Additional information

RNS Number : 0103P

IQE PLC

30 June 2025

IQE plc

Cardiff, UK

30 June 2025

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 that at its 2025 Annual General Meeting, held today in London, UK, all resolutions were duly passed.

Resolution 1: Receipt of Directors' Report & Financial Statements

For: 424,229,796 (99.96%)

Against: 168,539 (0.04%)

Withheld: 271,856

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

For: 422,991,031 (99.68%)

Against: 1,345,167 (0.32%)

Withheld: 333,993

Resolution 3: To elect Mark Cubitt

For: 422,817,004 (99.63%)

Against: 1,558,455 (0.37%)

Withheld: 294,732

Resolution 4: To re-elect Jutta Meier

For: 423,745,702 (99.85%)

Against: 641,359 (0.15%)

Withheld: 283,130

Resolution 5: To re-elect Carol Chesney

For: 423,523,018 (99.80%)

Against: 829,978 (0.20%)

Withheld: 317,195

Resolution 6: To re-elect Victoria Hull

For: 423,056,044 (99.69%)

Against: 1,313,760 (0.31%)

Withheld: 300,387

Resolution 7: To re-elect Maria Marced

For: 423,438,866 (99.78%)

Against: 930,938 (0.22%)

Withheld: 300,387

Resolution 8: To re-elect Bamdad Bastani

For: 423,051,528 (99.69%)

Against: 1,320,376 (0.31%)

Withheld: 298,287

Resolution 9:  To re-elect Harmesh Suniara

For: 423,072,193 (99.69%)

Against: 1,299,711 (0.31%)

Withheld: 298,287

Resolution 10:  Reappointment of auditor

For: 423,401,900 (99.82%)

Against: 784,071 (0.18%)

Withheld: 484,220

Resolution 11:  Directors' authority to allot shares

For: 422,247,638 (99.50%)

Against: 2,131,629 (0.50%)

Withheld: 290,924

Resolution 12:  Disapplication of pre-emption rights

For: 413,276,828 (97.40%)

Against: 11,029,050 (2.60%)

Withheld: 364,313

Resolution 13:  Disapplication of pre-emption rights (additional authority)

For: 412,669,486 (97.26%)

Against: 11,636,381 (2.74%)

Withheld: 364,324

Contacts:

IQE plc

+44 (0) 29 2083 9400

Mark Cubitt

Jutta Meier

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

Simon Willis

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

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:

·    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.

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