Annual Report and Accounts

22 Jun 2007 12:28

Volex Group PLC22 June 2007 VOLEX GROUP PLC(the "Company") Annual Report and Accounts for the year ended 1 April 2007 Copies of the above documents have been submitted to the UKLA and will shortlybe available for inspection at the UKLA's Document Viewing Facility, which issituated at The Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Tel: 020 7066 1000 In addition, the proposed new Articles of Association to be adopted by SpecialResolution at the Annual General Meeting on 24 July 2007 are available forinspection at the Registered Office of the Company and at the offices ofEversheds LLP, 85 Queen Victoria Street, London EC4V 4JL during normal businesshours from 22 June 2007 until the close of the Annual General Meeting and at thevenue of the Annual General Meeting from 9.00 a.m. until it closes. Copies arealso available upon request from the Company Secretary. Wendy Tate Company Secretary 01925 830101 22nd June 2007 - END - This information is provided by RNS The company news service from the London Stock Exchange