29 Aug 2006 12:59
Volex Group PLC29 August 2006 VOLEX GROUP PLC Shareholder Circular incorporating the Notice of Annual General Meeting and Proxy Card 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 5HSTel: 020 7066 1000 Name and signature of duly authorised officer of issuer responsible for makingnotification Wendy Tate Company Secretary 01925 830101 Date of notification 29th August 2006 - END - This information is provided by RNS The company news service from the London Stock Exchange
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