For immediate release 26 July 2010
Volex Group plc
SPECIAL RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
Copies of the Special Resolutions passed at the Annual General Meeting, on Wednesday 14th July 2010, have been submitted to the UK Listing Authority and will be available for inspection shortly at the UK Listing Authority's Document Viewing Facility at the Financial Services Authority, 25 the North Colonnade, Canary Wharf, London, E14 5HS.
J.N.Temple
Company Secretary
(0) 20 3370 8830