RNS Announcement

RNS Number:8690Y Volex Group PLC 22 June 2007 VOLEX GROUP PLC (the "Company") Annual Report and Accounts for the year ended 1 April 2007 Copies of the above documents have been submitted to the UKLA and will shortly be available for inspection at the UKLA's Document Viewing Facility, which is situated at The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel: 020 7066 1000 In addition, the proposed new Articles of Association to be adopted by Special Resolution at the Annual General Meeting on 24 July 2007 are available for inspection at the Registered Office of the Company and at the offices of Eversheds LLP, 85 Queen Victoria Street, London EC4V 4JL during normal business hours from 22 June 2007 until the close of the Annual General Meeting and at the venue of the Annual General Meeting from 9.00 a.m. until it closes. Copies are also available upon request from the Company Secretary. Wendy Tate Company Secretary 01925 830101 22nd June 2007 - END - This information is provided by RNS The company news service from the London Stock Exchange END