Result of AGM

IQE plc 

(“IQE” or the “Company”)

Result of AGM

4 June 2018

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:

Ordinary resolution 1: Receipt of Directors Report & Financial Statements
For: 317,727,437 (99.99%)
Discretionary: 17,457 (0.01%)
Against: 0 (0.00%)

Ordinary resolution 2: Approval of the Directors’ Annual Report on Remuneration (advisory)
For: 311,486,970 (99.94%)
Discretionary: 17,213 (0.01%)
Against: 151,416 (0.05%)

Ordinary resolution 3: Re-appointment of Sir Derek Jones as Director
For: 311,238,032 (99.85%)
Discretionary: 33,756 (0.01%)
Against: 427,453 (0.14%)

Ordinary resolution 4: Re-appointment of Sir David Grant as Director
For: 305,091,749 (97.88%)
Discretionary: 33,756 (0.01%)
Against: 6,583,055 (2.11%)

Ordinary resolution 5: Appointment KPMG LLP as Auditors of the Company
For: 310,300,297 (99.52%)
Discretionary: 17,213 (0.01%)
Against: 1,450,474 (0.47%)

Ordinary resolution 6: Directors Authority to Allot Shares
For: 311,505,537 (98.03%)
Discretionary: 17,213 (0.01%)
Against: 6,214,425 (1.96%)

Special resolution 7: Disapplication of Pre-emption rights
For: 306,720,308 (96.54%)
Discretionary: 17,457 (0.01%)
Against: 10,944,278 (3.45%)

CONTACTS:

Contacts: