Business
Results of Annual General Meeting
IQE plc announced that all resolutions were passed at its 2026 Annual General Meeting, with resolutions 1 to 10 approved as ordinary resolutions and resolutions 11 and 12 as special resolutions. Votes for each resolution ranged from 98.69% to 99.90%, with votes against ranging from 0.10% to 1.31%. The percentage of the issued share capital voted ranged from 29.15% to 29.18%. Disclaimer*
About this update from 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...