Result of EGM

RNS Number : 6617J

Volex Group PLC

05 December 2008

Volex Group plc

(the 'Company')

Extraordinary General Meeting held on 5 December 2008

Post Meeting Announcement

At the Volex Group plc Extraordinary General Meeting held on 5 December 2008 at 10.30 a.m., all resolutions put to the meeting were passed by the shareholders.

All resolutions were voted on by way of a show of hands except for resolution 5 which was voted on by a poll, the results of which are set out below.

Poll Results

Resolution		Votes For		Votes Against		Total Votes Cast*
		No. of shares	% of shares voted	No. of shares	% of shares voted
5	To approve the power to purchase own shares	37,531,940	99.81	69,911	0.19	37,601,851

* Does not include 89,148 shares which were withheld

Resolutions submitted to UK Listing Authority

Two copies of each resolution have today been submitted to the UK Listing Authority in accordance with Listing Rule 9.6.18.

These documents will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

The poll results and details of the proxy votes lodged for all resolutions before the meeting will be available shortly on the Company's website www.volex.com.

For further information please contact: