RNS Number : 0116S
Volex PLC
11 July 2022

11 July 2022

Volex plc

("Volex" or the "Company")

Notice of AGM and Publication of Annual Report and Accounts

Volex plc (AIM:VLX), the leading integrated manufacturing specialist for performance-critical applications and supplier of power products, is pleased to announce the publication of its Notice of Annual General Meeting ("AGM") for 2022 and its Annual Report and Accounts for the 2022 financial year.  Both documents are now available on the Company's website at www.volex.com, on the Shareholder Information page in the Investor Relations section, and will be posted today to shareholders who have elected to receive them in hard copy.


The AGM will be held at 4.00 p.m. on Friday 19 August 2022 at the offices of GTK (UK) Ltd, Antura, Unit C2, Bond Close, Basingstoke, Hampshire, RG24 8PZ.


At this present time, we expect to be able to welcome shareholders to the AGM in person.  However, shareholders will also be able to watch and listen to the AGM online via a live webcast, using the Investor Meet Company platform. Questions can be submitted (in writing) via the Q&A function on Investor Meet Company during the AGM and will, where relevant to the business of the AGM, be answered during the webcast. Please note that shareholders joining the live webcast will not be able to vote on the day and must register their vote in advance, which they should do by using their ability to vote by proxy. To attend the webcast, shareholders should register at  https://www.investormeetcompany.com/volex-plc/register-investor by 6.00 p.m. on 17 August 2022.



For further information please contact:


Volex plc

+44 (0)7971 156 431

Nat Rothschild, Executive Chairman

Jon Boaden, Chief Financial Officer

Christian Bedford, Group General Counsel and Company Secretary


Singer Capital Markets - Nominated Adviser & Joint Broker

+44 (0)20 7496 3000

Shaun Dobson

George Tzimas


HSBC Bank plc - Joint Broker

+44 (0)20 7991 8888

Simon Alexander

Joe Weaving


Powerscourt - Media Enquiries

 +44 (0)20 7250 1446

James White

Nicholas Johnson
Maxim Hibbs


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.