Result of AGM

Volex Group PLC 29 September 2006 Volex Group plc Annual General Meeting 2006 Post Meeting Announcement At the Volex Group Annual General Meeting held on 28th September 2006, all ordinary and special resolutions were carried. Details of the proxy votes received in respect of each of the Resolutions put to the Annual General Meeting have been posted on the Company's web site. END Wendy Tate Company Secretary 29 September 2006 http://www.volex.com/ This information is provided by RNS The company news service from the London Stock Exchange

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Volex (VLX)
UK 100

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