For immediate release 1 October 2010
Volex Group plc
("the Company")
GENERAL MEETING HELD ON 1ST OCTOBER 2010
POST MEETING ANNOUNCEMENT
At a General Meeting of the Company held on 1st October 2010 all resolutions were passed.
Details of the proxy votes received in respect of each of the resolutions put to the General Meeting will be posted on the Company's web site:www.volex.com
Matt Nydell
Company Secretary
1st October 2010