RNS Number : 9501U
Volex PLC
03 July 2024
 

3 July 2024

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 2024 and its Annual Report and Accounts for the 2024 financial year.  Both documents are 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 2.00 p.m. on Thursday 1 August 2024 at the offices of GTK (UK) Ltd, Unit C2 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ.

 

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.

 

 

For further information please contact:

Volex plc

+44 (0)7971 156 431

Nat Rothschild, Executive Chairman


Jon Boaden, Chief Financial Officer


Chris Bedford, Group General Counsel and Company Secretary






Peel Hunt LLP - Nominated Adviser & Joint Broker

Ed Allsopp

Dom Convey

Ben Harrington

+44 (0)20 7418 8900

 

 




HSBC Bank plc - Joint Broker

Simon Alexander

+44 (0)20 7991 8888

Joe Weaving






Powerscourt - Media Enquiries

James White 

+44 (0)20 7250 1446

Nicholas Johnson




 

 

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.
 
END
 
 
NOAQXLBBZDLLBBE