REG-IQE plc : Result of AGM and retirement of Director <Origin Href="QuoteRef">IQE.L</Origin>

IqeAnnouncement

13/06/2017 17:35

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IQE plc

("IQE" or the "Company")

Result of AGM and retirement of Director

13 June 2017

IQE plc (AIM: IQE, "IQE" or the "Group") the leading global supplier of
advanced semiconductor wafer products and services to the semiconductor
industry, announces that at its Annual General Meeting, held this morning in
Cardiff, all resolutions were duly passed by a show of hands.

Proxy votes were cast as shown below:

 RESOLUTION                                                                                                     For      Discretion            Against  Withheld 
 Resolution 1 Receive the Report and Accounts for the financial year ended 31 December 2014.   271,667,542 (99.99%)  37,508 (0.01%)          0 (0.00%)       612 
 Resolution 2 Receive the Directors' Remuneration Report.                                      271,424,458 (99.92%)  37,880 (0.01%)    191,120 (0.07%)   522,222 
 Resolution 3 Approve Annual Remuneration Report.                                              271,424,922 (99.92%)  37,508 (0.01%)    191,120 (0.07%)    52,130 
 Resolution 4 Re-appoint Mr P Smith as a director.                                             271,145,103 (99.80%)  54,051 (0.02%)    501,396 (0.18%)     5,112 
 Resolution 5 Re-appoint Mr P Rasmussen as a director.                                         270,428,447 (99.53%)  54,051 (0.02%)  1,222,552 (0.45%)       612 
 Resolution 6 Re-appoint Dr H Williams as a director.                                          270,426,253 (99.53%)  52,395 (0.02%)  1,226,402 (0.45%)       612 
 Resolution 7 Re-appoint PwC as auditors.                                                      271,528,405 (99.94%)  35,852 (0.01%)    140,793 (0.05%)       612 
 Resolution 8 Authorise the allotment of securities.                                           267,990,078 (98.64%)  37,508 (0.01%)  3,659,768 (1.35%)     7,788 
 Resolution 9 Disapply pre-emption rights pursuant to Section 95 of the Companies Act 1985.    271,503,263 (99.94%)  37,880 (0.01%)    129,491 (0.05%)    24,508 
 Resolution 10 Amendment (correction) to article 163                                           271,325,982 (99.84%)  54,051 (0.02%)    381,568 (0.14%)    34,061 

Retirement of Director

At the end of the meeting, Professor Simon Gibson confirmed his retirement
from the role of Non-Executive Director with immediate effect. The Chairman,
Board and members present expressed their gratitude to Simon for his
contribution to the IQE Board over the last fifteen years.

CONTACTS:
 
 IQE plc (+44 (0) 29 2083 9400)
Drew Nelson         
Phil Rasmussen     
Chris Meadows     
                
Canaccord Genuity(+ 44 (0) 20 7523 8000)
Henry Fitzgerald O'Connor
Simon Bridges       
                
               
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Source: IQE plc via Globenewswire