Result of AGM

8 Sep 2005 17:12

Volex Group PLC08 September 2005 Volex Group plc Annual General Meeting 2005 Post Meeting Announcement At the Volex Group Annual General Meeting held today, all ordinary and specialresolutions were carried. The Company will now seek confirmation of the cancellation of its share premiumaccount from the High Court and expects the cancellation to become effectiveduring the week commencing 17th October 2005. Details of the proxy votes received in respect of each of the Resolutions put tothe Annual General Meeting will be posted on the Company's web site (www.volex.com)shortly. As indicated in the Corporate Governance Report section of the 2005 AnnualReport & Accounts, Mr. John Roberts retired from the Board at the conclusion ofthe Annual General Meeting having served his second period of 3 years. His roleas the Senior Independent Director has been taken over by Mr. David Beever withimmediate effect. 8th September 2005 - END - For further information, please contact: Volex Group p.l.c. Today: 020 7067 0700 Thereafter: 01925 830101Derek Walter, Group Finance Director This information is provided by RNS The company news service from the London Stock Exchange