Volex Regulatory News (VLX)

THIS ANNOUNCEMENT, INCLUDING THE APPENDICES AND THE INFORMATION CONTAINED HEREIN, IS RESTRICTED AND IS NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA, JAPAN, NEW ZEALAND, THE REPUBLIC OF IRELAND OR THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH IT WOULD BE UNLAWFUL TO DO SO.

Capitalised terms used in this announcement shall have the same meanings as the definitions set out in the Company's announcement of 16 May 2018 and in the Circular.

Volex plc

("Volex" or the "Company")

 Result of General Meeting

Volex plc (AIM: XLX), the global provider of cable assemblies, announces that the resolutions proposed at its General Meeting held earlier today, as set out in the formal Notice of General Meeting dated 16 May 2018, were all duly approved by shareholders.

Accordingly, pursuant to the Placing announced on 16 May 2018, application has been made for admission of the 48,000,000 Placing Shares to trading on the AIM market of the London Stock Exchange, which is expected to become effective and dealings commence at 8.00 a.m. on 5 June 2018 ("Admission"). The company's total issued share capital following Admission will consist of 141,251,892 ordinary shares of 25 pence each with one voting right per share. The Company holds 1,295,360 ordinary shares in treasury therefore the number of ordinary shares in issue less the total number of treasury shares following Admission will be 139,956,532.

For further information, please contact:

Volex plc Tel: 07909 995887

Nat Rothschild, Executive ChairmanDaren Morris, CFO

Liberum(Nominated Adviser & Sole Bookrunner) Tel: 0203 100 2222

Steve PearceEuan Brown