VOLEX PLC — Delisting Announcement 2017

Dec 15, 2017

THE COMPANIES ACT 2006

COMPANY LIMITED BY SHARES

RESOLUTION

of

VOLEX PLC

(Passed 15 December 2017)

At a General Meeting of the above-named Company, duly convened and held at Meeting Room 2, The Novotel Reading Centre, 25b Friar Street, Reading, RG1 1DP on 15 December 2017 at 11:00 a.m. the following resolution was passed as a Special Resolution.

SPECIAL RESOLUTION

THAT the directors of the Company be and are hereby authorised to cancel the listing of the ordinary shares in the capital of the Company on the Official List of the Financial Conduct Authority and to remove such ordinary shares from trading on London Stock Exchange plc's Main Market for listed securities and to apply for admission of the said ordinary shares to trading on AIM, a market operated by London Stock Exchange plc.

$VZ$

Chairman