Volex Group plc
(the "Company")
Annual General Meeting held on 29 July 2009
Post Meeting Announcement
At the Volex Group plc Annual General Meeting held earlier today 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: http://www.volex.com
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Wendy Tate
Company Secretary
29 July 2009