Result of AGM

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/

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