Result of EGM

RNS Number : 6617J
Volex Group PLC
05 December 2008
 



Volex Group plc

(the 'Company')


Extraordinary General Meeting held on 5 December 2008 


Post Meeting Announcement


At the Volex Group plc Extraordinary General Meeting held on 5 December 2008 at 10.30 a.m., all resolutions put to the meeting were passed by the shareholders.


All resolutions were voted on by way of a show of hands except for resolution 5 which was voted on by a poll, the results of which are set out below.


Poll Results


Resolution

Votes For

Votes Against

Total Votes Cast*


No. of shares

% of shares voted

No. of shares

% of shares voted


5

To approve the power to purchase own shares

37,531,940

99.81

69,911

0.19

37,601,851


* Does not include 89,148 shares which were withheld


Resolutions submitted to UK Listing Authority


Two copies of each resolution have today been submitted to the UK Listing Authority in accordance with Listing Rule 9.6.18.


These documents will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:


Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS


The poll results and details of the proxy votes lodged for all resolutions before the meeting will be available shortly on the Company's website www.volex.com.


For further information please contact:


Volex Group plc

   01925 830 101

Wendy Tate, Company Secretary




5 December 2008


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
REGUUGBGPUPRGQA

Companies

Volex (VLX)
UK 100

Latest directors dealings