Iqe PlcLSE: IQE

Results of Annual General Meeting

· Issued by Iqe Plc

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

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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