VOLEX PLC

AGM Information • Aug 7, 2025

National Storage Mechanism | Additional information

RNS Number : 4821U

Volex PLC

07 August 2025

7 August 2025

Volex plc

("Volex" or the "Company")

Results of Annual General Meeting

Volex plc (AIM: VLX), the specialist integrated manufacturer of critical power and data transmission products, is pleased to announce the results of its AGM, held earlier today, at which all resolutions were duly passed on a poll.

The total number of votes received on each resolution put to the AGM is as follows:

	Resolution	% in Favour	Votes For	Votes Against	Total  Votes Cast	% of issued share capital voted	Votes Withheld*
1.	To receive the audited accounts of the Company for the financial year ended 30 March 2025	99.99%	108,901,911	8,779	108,910,690	59.02%	12,825
2.	To approve the Remuneration Committee Report	97.79%	106,498,093	2,408,459	108,906,552	59.02%	16,963
3.	To approve the Directors' Remuneration Policy	94.18%	102,568,239	6,334,869	108,903,108	59.02%	20,407
4.     ]	To declare a final dividend of 3.0 pence per ordinary share for the financial year ended 30 March 2025	100.00%	108,920,856	79	108,920,935	59.03%	2,580
5.	To re-elect Lord Rothschild as a Director	97.79%	101,478,310	2,290,043	103,768,353	56.23%	5,155,162
6.	To re-elect Jon Boaden as a Director	99.99%	108,907,962	10,779	108,918,741	59.02%	4,774
7.	To re-elect Sir Peter Westmacott as a Director	95.12%	103,514,502	5,310,246	108,824,748	58.97%	98,767
8.	To re-elect Amelia Murillo as a Director	99.98%	108,074,587	19,198	108,093,785	58.58%	829,730
9.	To re-elect Jeffrey Jackson as a Director	98.89%	107,681,970	1,211,820	108,893,790	59.01%	29,725
10.	To re-elect John Wilson as a Director	84.52%	91,350,419	16,734,912	108,085,331	58.57%	838,184
11.	To re-appoint PricewaterhouseCoopers LLP as auditors of the Company	98.98%	107,797,121	1,109,252	108,906,373	59.02%	17,142
12.	To authorise the Directors to determine the remuneration of the auditors	99.99%	108,898,758	14,561	108,913,319	59.02%	10,196
13.	To authorise the Directors to operate the scrip dividend scheme	99.99%	108,911,814	6,906	108,918,720	59.02%	4,795
14.	To authorise the Directors to capitalise reserves for the scrip dividend scheme	99.98%	108,902,930	16,597	108,919,527	59.03%	3,988
15.	To authorise the Directors to allot shares in the Company pursuant to section 551 of the Companies Act 2006 ("2006 Act")	99.59%	108,474,925	444,587	108,919,512	59.03%	4,003
16.	To authorise the disapplication of statutory pre-emption rights under section 570 of the 2006 Act	98.29%	107,057,096	1,862,381	108,919,477	59.03%	4,038
17.	To authorise the further disapplication of statutory pre-emption rights under section 570 of the 2006 Act in connection with an acquisition or specified capital investment	95.02%	103,499,638	5,419,939	108,919,577	59.03%	3,938
18.	To authorise the Company to make purchases of its own shares in accordance with section 701 of the 2006 Act	99.94%	99,668,522	56,626	99,725,148	54.04%	9,198,367

Notes

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

Resolutions 1 to 15 were ordinary resolutions, requiring a simple majority of votes cast to pass, while resolutions 16 to 18 were special resolutions, requiring at least 75% support to pass.

The total number of Volex shares in issue at 6.00 p.m. on 5 August 2025, being those eligible to be voted on at the AGM, was 184,529,938.

The full text of each of the resolutions is set out in the Notice of AGM, which is available on the Volex website: www.volex.com/investors/ .

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 investor.relations@volex.com
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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