RNS Announcement

RNS Number:7864A Volex Group PLC 24 July 2007 Volex Group plc Annual General Meeting held on 24 July 2007 Post Meeting Announcement Volex Group plc held its Annual General Meeting this morning and all ordinary and special resolutions were carried. Details of the proxy votes received in respect of each of the Resolutions put to the Annual General Meeting have been posted on the Company's web site. END Wendy Tate Company Secretary 24 July 2007 http://www.volex.com/ This information is provided by RNS The company news service from the London Stock Exchange END