Result of AGM

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 2024 Annual General Meeting, held today in London, UK. Resolution 8 was withdrawn at the start of the meeting and all other resolutions were duly passed.

Total votes cast: 522,396,650

Resolution 1: Receipt of Directors' Report & Financial Statements

For: 522,894,486 (99.99%)

Against: 72,822 (0.01%)

Withheld: 13,140

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

For: 508,563,445 (97.26%)

Against: 14,353,825 (2.74%)

Withheld: 63,178

Resolution 3: To re-elect Phil Smith

For: 508,826,377 (97.30%)

Against: 14,144,809 (2.70%)

Withheld: 9,262

Resolution 4: To re-elect Americo Lemos

For: 508,819,940 (97.30%)

Against: 14,144,701 (2.70%)

Withheld: 15,807

Resolution 5: To elect Jutta Meier

For: 522,795,837 (99.97%)

Against: 156,075 (0.03%)

Withheld: 28,536

Resolution 6: To re-elect Ellen Carol Chesney

For: 508,827,184 (97.30%)

Against: 14,144,002 (2.70%)

Withheld: 9,262

Resolution 7: To re-elect Victoria Hull

For: 522,812,451 (99.97%)

Against: 158,735 (0.03%)

Withheld: 9,262

Resolution 8: Withdrawn

Resolution 9: To elect Bamdad Bastani

For: 508,692,017 (97.28%)

Against: 14,249,266 (2.72%)

Withheld: 39,165

Resolution 10: To elect Maria Marced

For: 522,718,120 (99.96%)

Against: 223,163 (0.04%)

Withheld: 39,165

Resolution 11: To re-elect Harmesh Suniara

For: 508,670,879 (97.27%)

Against: 14,274,488 (2.73%)

Withheld: 35,081

Resolution 12: Reappointment of auditor

For: 522,586,057 (99.94%)

Against: 323,573 (0.06%)

Withheld: 70,818

Resolution 13: Directors' authority to allot shares

For: 522,668,048 (99.94%)

Against: 299,432 (0.06%)

Withheld: 12,968

Resolution 14: Disapplication of pre-emption rights

For: 514,222,322 (98.33%)

Against: 8,724,838 (1.67%)

Withheld: 33,288

Resolution 15: Additional authority for disapplication of pre-emption rights

For: 508,461,431 (97.23%)

Against: 14,504,386 (2.77%)

Withheld: 14,631

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