VOLEX PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 5, 2026

National Storage Mechanism | Additional information

RNS Number : 6892N

Volex PLC

05 January 2026

LEI: 213800HBLQNH5FXXGE63

5 January 2026

Volex plc

("Volex" or the "Company")

Issue of Equity and Total Voting Rights

Volex announces that, pursuant to its scrip dividend alternative for the interim dividend of 1.6 pence per share for the six months ended 30 September 2025 to be paid on 8 January 2026, elections were received in respect of 36,062,212 ordinary shares of 25 pence each in the Company ("Ordinary Shares") as at the scrip election date of 12 December 2025. Accordingly, 144,584 Ordinary Shares (the "Scrip Dividend Shares") will be issued in satisfaction of such elections at the scrip reference price of 399.0 pence each.

Application has been made to the London Stock Exchange for the Scrip Dividend Shares to be admitted to AIM. It is expected that dealings in the Scrip Dividend Shares will commence at 8.00 a.m. on 8 January 2026.

The Scrip Dividend Shares will rank pari passu in all respects with the existing Ordinary Shares of the Company.

Total voting rights

Following admission of the Scrip Dividend Shares, the Company's total issued share capital will consist of 185,097,534 Ordinary Shares of 25 pence each with one voting right per share.

As the Company does not hold any shares in treasury, the total number of voting rights in the Company is also 185,097,534 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further information please contact:

Volex plc Lord Rothschild, Executive Chairman Jon Boaden, Chief Financial Officer Chris Bedford, Group General Counsel and Company Secretary	+44 (0) 1256 442570 [email protected]
Peel Hunt LLP - Nominated Adviser & Joint Broker Ed Allsopp Dom Convey Tom Graham	+44 (0)20 7418 8900
Jefferies - Joint Broker Philip Noblet Sam Barnett Harry Le May	+44 (0)207 029 8000
Sodali & Co - Media Enquiries James White Nicholas Johnson	+44 (0)20 7250 1446

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