Result of AGM

Volex Group PLC 08 September 2005 Volex Group plc Annual General Meeting 2005 Post Meeting Announcement At the Volex Group Annual General Meeting held today, all ordinary and special resolutions were carried. The Company will now seek confirmation of the cancellation of its share premium account from the High Court and expects the cancellation to become effective during the week commencing 17th October 2005. Details of the proxy votes received in respect of each of the Resolutions put to the Annual General Meeting will be posted on the Company's web site (www.volex.com) shortly. As indicated in the Corporate Governance Report section of the 2005 Annual Report & Accounts, Mr. John Roberts retired from the Board at the conclusion of the Annual General Meeting having served his second period of 3 years. His role as the Senior Independent Director has been taken over by Mr. David Beever with immediate effect. 8th September 2005 - END - For further information, please contact: Volex Group p.l.c. Today: 020 7067 0700 Thereafter: 01925 830101 Derek Walter, Group Finance Director This information is provided by RNS The company news service from the London Stock Exchange

Companies

Volex (VLX)
UK 100

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