IQE (IQE) AGM 2024 summary

Opening remarks and agenda

• Chair Phil Smith opened the meeting, confirmed quorum, and introduced the board and executive team.

• Notice of the AGM was published on May 20, 2024, and voting would be conducted by poll for all resolutions.

Board and executive committee updates

• Drew Nelson stepped down from the board, leading to the withdrawal of Resolution 8.

• Resolutions included re-election and election of several board members and the appointment of KPMG LLP as auditors.

Overview of voting outcomes

• Resolutions 1–13 were proposed as ordinary resolutions, requiring over 50% approval; Resolutions 14–15 as special resolutions, requiring 75%.

• Final voting results, including proxy votes, will be published via regulatory information service and on the website.