For immediate release 14 July 2010
Volex Group plc
(The "Company")
ANNUAL GENERAL MEETING HELD ON 14TH JULY 2010
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 will be posted on the Company's web site: www.volex.com
Nick Temple
Company Secretary
14th July 2010