VOLEX PLC — AGM Information 2017

Jul 25, 2017

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 0550M

Volex PLC

25 July 2017

25 July 2017

VOLEX PLC

Voting Results of 2017 Annual General Meeting ("AGM")

Volex plc (the "Company"), one of the world's largest power cord and harness assemblers, announces the results of its AGM held today. All resolutions were duly passed on a poll. The proxy votes were cast as follows:

Resolution	Votes For	Votes Against	Votes Withheld*
Resolution 1 - To receive the Reports of the Directors and the Auditors and the Accounts for the year ended 2 April 2017.	61,109,986	18,640	0
Resolution 2  - To approve the Directors' Remuneration Report.	61,079,327	44,749	4,550
Resolution 3 - To approve Directors' Remuneration Policy.	61,081,377	41,761	5,488
Resolution 4 - To elect Dean Moore as a Director.	60,101,373	23,545	1,003,708
Resolution 5 - To re-appoint PricewaterhouseCoopers LLP as the auditors of the Company.	61,097,465	31,161	0
Resolution 6 - To authorise the Directors of the Company to determine the auditors' remuneration.	61,105,900	22,676	50
Resolution 7 - To authorise the Directors to allot shares in the Company pursuant to section 551 of the Companies Act 2006.	60,890,587	236,623	1,416
Resolution 8 - To authorise the Directors to allot equity securities pursuant to sections 560, 561(1) and 570 of the Companies Act 2006.	60,880,298	243,554	4,774
Resolution 9 - To approve the purchase of ordinary shares pursuant to section 701 of the Companies Act 2006.	61,109,711	17,849	1,066
Resolution 10 - To permit general meetings (other than the Annual General Meeting) to be called on 14 clear days' notice.	61,111,450	17,176	0

* A vote withheld is not treated as a vote in law and would not be counted in the calculation of the proportion of the votes cast for or against a resolution.

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

A copy of this announcement setting out the poll results for the AGM 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 AGM, 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.

Daren Morris

Group Chief Financial Officer and Company Secretary

Volex plc

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMOKPDPNBKDCOB