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VOLEX PLC Board/Management Information 2021

May 20, 2021

8012_mang_2021-05-20_9a740102-c5b4-42a5-b102-1ea38212a6f2.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 2145Z

Volex PLC

20 May 2021

19 May 2021

Volex plc

("Volex" or the "Company")

Appointment of Company Secretary and Change in Director's Duties

Volex plc (AIM:VLX) is pleased to announce the appointment of Christian Bedford as its Group General Counsel and Company Secretary.  Consequently, Jon Boaden, Chief Financial Officer and Company Secretary, has relinquished his role as Company Secretary. In this role, Christian will lead the Company's global legal function, including corporate governance, complex commercial transactions, intellectual property, litigation and regulatory matters.

Christian Bedford is a qualified solicitor and prior to joining Volex, was Head of Legal and Company Secretary at Williams Advanced Engineering.

For further information please contact:

Volex plc +44 (0)7747 488 785
Nat Rothschild, Executive Chairman
Jon Boaden, Chief Financial Officer

Christian Bedford, Company Secretary
N+1 Singer - Nominated Adviser & Joint Broker +44 (0)20 7496 3000
Shaun Dobson
Iqra Amin

James Fischer
HSBC Bank Plc - Joint Broker +44 (0)20 7991 8888
Simon Alexander
Joe Weaving
Powerscourt - Media Enquiries +44 (0)20 7250 1446
James White
Jack Holden

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