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IQE Iqe Plc

21.00
-0.60 (-2.78%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Iqe Plc LSE:IQE London Ordinary Share GB0009619924 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -0.60 -2.78% 21.00 20.80 20.95 21.60 20.65 21.60 2,759,332 16:35:19
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Electronic Components, Nec 167.49M -74.54M -0.0775 -2.68 199.99M

IQE PLC Iqe Plc : Result Of Agm And Retirement Of Director

13/06/2017 5:30pm

UK Regulatory


 
TIDMIQE 
 
 
   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     271,667,542       37,508           0 
 year ended 31 December 2014.                             (99.99%)      (0.01%)     (0.00%)       612 
Resolution 2                                           271,424,458       37,880     191,120 
 Receive the Directors' Remuneration Report.              (99.92%)      (0.01%)     (0.07%)   522,222 
Resolution 3                                           271,424,922       37,508     191,120 
 Approve Annual Remuneration Report.                      (99.92%)      (0.01%)     (0.07%)    52,130 
Resolution 4                                           271,145,103       54,051     501,396 
 Re-appoint Mr P Smith as a director.                     (99.80%)      (0.02%)     (0.18%)     5,112 
Resolution 5                                           270,428,447       54,051   1,222,552 
 Re-appoint Mr P Rasmussen as a director.                 (99.53%)      (0.02%)     (0.45%)       612 
Resolution 6                                           270,426,253       52,395   1,226,402 
 Re-appoint Dr H Williams as a director.                  (99.53%)      (0.02%)     (0.45%)       612 
Resolution 7                                           271,528,405       35,852     140,793 
 Re-appoint PwC as auditors.                              (99.94%)      (0.01%)     (0.05%)       612 
Resolution 8                                           267,990,078       37,508   3,659,768 
 Authorise the allotment of securities.                   (98.64%)      (0.01%)     (1.35%)     7,788 
Resolution 9 
 Disapply pre-emption rights pursuant to Section 95    271,503,263       37,880     129,491 
 of the Companies Act 1985.                               (99.94%)      (0.01%)     (0.05%)    24,508 
Resolution 10                                          271,325,982       54,051     381,568 
 Amendment (correction) to article 163                    (99.84%)      (0.02%)     (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 
 
 
 
 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: IQE plc via Globenewswire 
 
 
  http://www.iqep.com 
 

(END) Dow Jones Newswires

June 13, 2017 12:30 ET (16:30 GMT)

Copyright (c) 2017 Dow Jones & Company, Inc.

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