Last checked at 5 Dec 2008 16:21
Volex Group plc
(the "Company")
Extraordinary General Meeting held on 5 December 2008
Post Meeting Announcement
At the Volex Group plc Extraordinary General Meeting held on 5 December 2008 at 10.30 a.m., all resolutions put to the meeting were passed by the shareholders.
All resolutions were voted on by way of a show of hands except for resolution 5 which was voted on by a poll, the results of which are set out below.
Poll Results
| Resolution | Votes For | Votes Against | Total Votes Cast* | |||
| No. of shares | % of shares voted | No. of shares | % of shares voted | |||
| 5 | To approve the power to purchase own shares | 37,531,940 | 99.81 | 69,911 | 0.19 | 37,601,851 |
* Does not include 89,148 shares which were withheld
Resolutions submitted to UK Listing Authority
Two copies of each resolution have today been submitted to the UK Listing Authority in accordance with Listing Rule 9.6.18.
These documents will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
The poll results and details of the proxy votes lodged for all resolutions before the meeting will be available shortly on the Company's website www.volex.com.
For further information please contact:
| Volex Group plc | 01925 830 101 |
| Wendy Tate, Company Secretary |
5 December 2008