Volex Regulatory News (VLX)

For immediate release

27 July 2012

FOR

AGAINST

VOTES WITHHELD

Resolution 1

To receive and consider the Reports of the Directors and the Auditors and Accounts for the year ended 1 April 2012.

41,035,345

1,750

0

Resolution 2

To approve the Director's Remuneration Report.

40,791,268

74,726

171,100

Resolution 3

To declare a final dividend of 3.0 cents per ordinary share.

41,037,095

0

0

Resolution 4

To elect David McKinney as a Director

41,023,056

3,709

10,330

Resolution 5

To re-elect Ray Walsh as a Director.

41,032,095

3,709

1,291

Resolution 6

To re-elect Andrew Cherry as a Director

41,032,095

3,709

1,291

Resolution 7

To re-appoint PricewaterhouseCoopers LLP as the auditors of the Company.

41,030,223

6,872

0

Resolution 8

To authorise the Directors of the Company to determine the auditors' remuneration.

41,011,430

4,815

2,850

Resolution 9

To authorise the Directors to allot shares in the Company pursuant to section 551 of the Companies Act 2006.

40,269,336

12,183

755,575

Resolution 10

To disapply pre-emption rights and grant authority to the directors to allot relevant securities.

41,017,503

7,124

12,468

Resolution 11

To approve the purchase of ordinary shares pursuant to section 701 of the Companies Act 2006.

41,027,261

3,471

6,363

Resolution 12

To permit general meetings (other than the Annual General Meeting) to be called on 14 clear days' notice.

40,873,933

154,759

8,403

Matt Nydell

Company Secretary

Volex plc

+44 20 3370 8830