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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 |
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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