Volex Group PLC
29 August 2006
VOLEX GROUP PLC
Shareholder Circular incorporating the Notice of Annual General Meeting
and Proxy Card
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
Name and signature of duly authorised officer of issuer responsible for making
notification
Wendy Tate
Company Secretary
01925 830101
Date of notification
29th August 2006
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