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 29 November 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 6RH

Solicitors:

Travers Smith LLP
10 Snow Hill
London EC1A 2AL

Registrars

Link Group
10th Floor, Central Square, 29 Wellington Street
Leeds, LS1 4DL

Securities information and share price

Number of shares in issue with voting rights: 159,096,324.

Number of shares held as treasury shares: None

Percentage of shares not in public hands: 26.55%

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

Volex plc has only applied and agreed to have its securities traded on the AIM market of the London Stock Exchange.

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) 24.72%
Hargreaves Lansdown Asset Management 5.89%
Investec Wealth and Investment 5.43%
Ruffer LLP 5.24%
Interactive Investor 4.29%
Cannacord Genuity Wealth Management 3.82%
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.