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 | |
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| Peel Hunt LLP - Nominated Adviser & Joint Broker Ed Allsopp Dom Convey Ben Harrington | +44 (0)20 7418 8900
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| HSBC Bank plc - Joint Broker Simon Alexander | +44 (0)20 7991 8888 |
| Joe Weaving | |
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| Powerscourt - Media Enquiries James White | +44 (0)20 7250 1446 |
| Nicholas Johnson | |
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