Volex Group plc
At the Volex Group plc Annual General Meeting held on 23 July 2008 at 3.30 p.m., 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
24 July 2008
http://www.volex.com