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Result of General Meeting

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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 General Meeting, held today in London, all resolutions were duly passed on a poll. Resolution 1 was passed as an ordinary resolution and resolution 2 was passed as a special resolution.

Resolution 1: To generally and unconditionally authorise the Directors to allot shares

For: 459,843,167 (97.74%)

Against: 10,654,772 (2.26%)

Withheld: 184,387

Total votes cast: 470,497,939

Resolution 2: To empower the Directors with additional rights to issue and allot equity securities

For: 459,744,576 (97.71%)

Against: 10,753,388 (2.29%)

Withheld: 184,362

Total votes cast: 470,497,964

The full text of each resolution is available in the Circular and Notice of General Meeting, published on 14 February and available on the Company's website.

  • Smart Connected Devices
  • Communications Infrastructure
  • Automotive and Industrial
  • Aerospace and Security

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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