23 Oct 2008 17:49
RNS Number : 5919G
Volex Group PLC
23 October 2008
Volex Group plc
Extraordinary General Meeting
(“EGM”)
On 22 October 2008, The Board of Volex Group plc (the "Company") received a notice of requisition of an EGM from GoldenPeaks Capital Partners AG, a major shareholder.
The notice requested that a resolution be considered at an EGM, being that the Company adopts a Long Term Incentive Scheme for the benefit of the Non-Executive Directors.
The Board has considered this proposal and intends to call an EGM and make a recommendation to all shareholders in respect of this proposal together with other proposals related to executive incentives. A notice of meeting and shareholder circular will be issued shortly.
END
Wendy Tate
Company Secretary
23 October 2008
http://www.volex.com
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Volex (VLX)