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Result of AGM

29 Sep 2006 11:27

Volex Group PLC29 September 2006 Volex Group plc Annual General Meeting 2006 Post Meeting Announcement At the Volex Group Annual General Meeting held on 28th September 2006, allordinary and special resolutions were carried. Details of the proxy votes received in respect of each of the Resolutions put tothe Annual General Meeting have been posted on the Company's web site. END Wendy TateCompany Secretary29 September 2006 http://www.volex.com/ This information is provided by RNS The company news service from the London Stock Exchange

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