IQE PLC Iqe Plc : Result Of Agm And Retirement Of Director
June 13 2017 - 11:30AM
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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