Result of AGM

Volex Group PLC
29 September 2006



Volex Group plc

Annual General Meeting 2006


Post Meeting Announcement


At the Volex Group Annual General Meeting held on 28th September 2006, 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
29 September 2006

http://www.volex.com/



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