AIM RULE 26

This page provides the information required by Rule 26 of the AIM Rules for Companies.
This website is owned by Volex plc and was last updated on 02 June 2022.
Volex plc is a company incorporated in England and Wales.  The company registration number is 158956.
Volex plc is subject to the UK City Code on Takeovers and Mergers.

Company Information

Volex is a global leader in integrated manufacturing for performance-critical applications and a supplier of power products. We serve a diverse range of markets and customers, with particular expertise in cable assemblies, higher-level assemblies, data centre power and connectivity, electric vehicle charging, and consumer electricals. Headquartered in the UK, with a global manufacturing and local support presence covering the Americas (Canada, Mexico, USA), EMEA (Germany, Ireland, Netherlands, Poland, Romania, Slovakia, Turkey, UK) and Asia-Pacific (Australia, China, India, Indonesia, Japan, Malaysia, Philippines, Singapore, Taiwan, Thailand, Vietnam), Volex operates across four divisions: Complex Industrial Technology, Consumer Electricals, Electric Vehicles, and Medical.

Complex Industrial Technology
We combine our leading high-speed data centre products with complex harnesses and complete assemblies for sophisticated industrial technology customers in diverse markets.

Consumer Electricals
We are the partner of choice for premium electronics and domestic appliance manufacturers with a truly global power cord business.

Electric Vehicles
We work with leading manufacturers in the Electric Vehicles space who value our significant technical expertise and experience in the sector.

Medical
We deliver complex assemblies that are used to deliver critical power, control, and data connectivity for medical devices.

Board of Directors

Board member biographies can be found here:
Leadership and Governance

Corporate Governance

A Corporate Governance Statement can be found here:
Corporate Governance Statement

Nominated Adviser and Broker

  • Singer Capital Markets
  • 1 Bartholomew Lane
  • London EC2N 2AX

Joint Corporate Broker and Financial Adviser:

  • HSBC Bank plc
  • 8 Canada Square
  • London E14 5HQ

Auditors:

  • PricewaterhouseCoopers LLP
  • 1 Embankment Place
  • London  WC2N 6RHX

Solicitors:

  • Travers Smith LLP
  • 10 Snow Hill
  • London EC1A 2AL

Registrars

  • Link Asset Services
  • The Registry, 34 Beckenham Road, Beckenham
  • Kent BR3 4TU

Securities information and share price

Number of shares in issue with voting rights: 158,718,709.

Number of shares held as treasury shares: None

Percentage of shares not in public hands: 28.31%

There are no restrictions on any of the Company’s AIM securities.

The company is not listed on any other exchanges or trading platforms.

Share price:    https://www.volex.com/investor-relations/stock-price

Significant Shareholders

The following shareholdings represent 3% or more of the voting rights in the Company’s issued share capital:

Investor name Percentage holding (%)
NR Holdings Limited (1) 24.55%
Ruffer LLP 6.84%
Hargreaves Lansdown Asset Management 5.55%
Investec Wealth and Investment 5.09%
Interactive Investor 4.13%
Cannacord Genuity Wealth Management 3.95%
Herald Investment Management 3.17%


(1) The Executive Chairman, Nathaniel Rothschild, is a beneficiary of NR Holdings Limited. The number of shares noted here also includes those he holds directly.