VOLEX PLC — AGM Information 2013

Jul 22, 2013

VOLEX PLC

Voting Results of 2013 Annual General Meeting ("AGM")

Volex plc (the "Company") announces the results of its AGM held today. All resolutions were carried on a poll, as set out below. In accordance with the poll results, all resolutions were passed.

Resolution	Votes For	Votes Against	Votes Withheld
Resolution 1 - To receive and consider the Reports of the Directors and the Auditors and the Accounts for the year ended 31 March 2013.	42,843,107	98,288	1,592
Resolution 2 - To approve the Directors' Remuneration Report.	41,360,792	564,593	1,017,602
Resolution 3 - To declare a final dividend of 3.0 cents per Ordinary share.	42,939,606	0	3,382
Resolution 4 - To approve the scrip dividend alternative scheme.	42,937,602	4,185	1,201
Resolution 5 - To elect Daniel Abrams as a Director.	42,928,216	6,262	8,480
Resolution 6 - To elect Christoph Eisenhardt as a Director.	42,927,534	6,150	9,304
Resolution 7 - To re-elect Mike McTighe as a Director.	42,634,726	299,044	9,217
Resolution 8 - To re-elect Richard Arkle as a Director.	42,832,577	102,259	8,151
Resolution 9 - To re-appoint PricewaterhouseCoopers LLP as the auditors of the Company.	42,933,216	9,130	642
Resolution 10 - To authorise the Directors of the Company to determine the auditors' remuneration.	42,933,978	8,455	555
Resolution 11 - To authorise the Directors to allot shares in the Company pursuant to section 551 of the Companies Act 2006.	42,832,149	12,439	98,399
Resolution 12 - To authorise the Directors to allot equity securities pursuant to sections 560, 561(1) and 570 of the Companies Act 2006.	42,893,951	25,492	23,545
Resolution 13 - To approve the purchase of ordinary shares pursuant to section 701 of the Companies Act 2006.	42,914,226	11,800	16,962
Resolution 14 - To permit general meetings (other than the Annual General Meeting) to be called on 14 clear days' notice.	42,532,957	390,283	19,748

Resolution	Votes For	Votes Against	Votes Withheld
Resolution 15 - To amend the Company's Articles of Association.	42,922,342	10,319	10,327

In accordance with UK Listing Rule 9.6.2R copies of the resolutions passed at the Annual General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.

A copy of the poll results for the Annual General Meeting is also available on the Company's website at www.volex.com.

The full text of each of the resolutions is set out in the notice of Annual General Meeting, copies of which are available on the Volex website (www.volex.com).

Neither the content of the Company's website nor the content of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement nor, unless previously published by means of a recognised information service, should any such content be relied upon in reaching a decision as to whether or not to acquire, continue to hold, or dispose of, securities in the Company.

Matt Nydell Company Secretary +44 20 3370 8830

Volex plc