Business
Result of AGM
Result of AGM.
About this update from Volex Plc
7 August 2025 Volex plc ("Volex" or the "Company") Results of Annual General Meeting Volex plc (AIM: VLX), the specialist integrated manufacturer of critical power and data transmission products , is pleased to announce the results of its AGM, held earlier today, at which all resolutions were duly passed on a poll. The total number of votes received on each resolution put to the AGM is as follows: Resolution % in Favour Votes For Votes Against Total Votes Cast % of issued share capital voted Votes Withheld* 1. To receive the audited accounts of the Company for the financial year ended 30 March 2025 99.99% 108,901,911 8,779 108,910,690 59.02% 12,825 2. To approve the Remuneration Committee Report 97.79% 106,498,093 2,408,459 108,906,552 59.02% 16,963 3. To approve the Directors' Remuneration Policy 94.18% 102,568,239 6,334,869 108,903,108 59.02% 20,407 4. ] To declare a final dividend of 3.0 pence per ordinary share for the financial year ended 30 March 2025 100.00% 108,920,856 79 108,920,935 59.03% 2,580 5. To re-elect Lord Rothschild as a Director 97.79% 101,478,310 2,290,043 103,768,353 56.23% 5,155,162 6. To re-elect Jon Boaden as a Director 99.99% 108,907,962 10,779 108,918,741 59.02% 4,774 7. To re-elect Sir Peter Westmacott as a Director 95.12% 103,514,502 5,310,246 108,824,748 58.97% 98,767 8. To re-elect Amelia Murillo as a Director 99.98% 108,074,587 19,198 108,093,785 58.58% 829,730 9. To re-elect Jeffrey Jackson as a Director 98.89% 107,681,970 1,211,820 108,893,790 59.01% 29,725 10. To re-elect John Wilson as a Director 84.52% 91,350,419 16,734,912 108,085,331 58.57% 838,184 11. To re-appoint PricewaterhouseCoopers LLP as auditors of the Company 98.98% 107,797,121 1,109,252 108,906,373 59.02% 17,142 12. To authorise the Directors to determine the remuneration of the auditors 99.99% 108,898,758 14,561 108,913,319 59.02% 10,196 13. To authorise the Directors to operate the scrip dividend scheme 99.99% 108,911,814 6,906 108,918,720 59.02% 4,795 14. To authorise the Directors to capitalise reserves for the scrip dividend scheme 99.98% 108,902,930 16,597 108,919,527 59.03% 3,988 15. To authorise the Directors to allot shares in the Company pursuant to section 551 of the Companies Act 2006 (" 2006 Act ") 99.59% 108,474,925 444,587 108,919,512 59.03% 4,003 16. To authorise the disapplication of statutory pre-emption rights under section 570 of the 2006 Act 98.29% 107,057,096 1,862,381 108,919,477 59.03% 4,038 17. To authorise the further disapplication of statutory pre-emption rights under section 570 of the 2006 Act in connection with an acquisition or specified capital investment 95.02% 103,499,638 5,419,939 108,919,577 59.03% 3,938 18. To authorise the Company to make purchases of its own shares in accordance with section 701 of the 2006 Act 99.94% 99,668,522 56,626 99,725,148 54.04% 9,198,367 Notes *A vote withheld is not treated as a vote in law and is not counted in the calculation of the proportion of the votes cast for or against a resolution. Resolutions 1 to 15 were ordinary resolutions, requiring a simple majority of votes cast to pass, while resolutions 16 to 18 were special resolutions, requiring at least 75% support to pass. The total number of Volex shares in issue at 6.00 p.m. on 5 August 2025 , being those eligible to be voted on at the AGM, was 184,529,938. The full text of each of the resolutions is set out in the Notice of AGM, which is available on the Volex website: www.volex.com/investors/ . For further information please contact: Volex plc Lord Rothschild, Executive Chairman Jon Boaden, Chief Financial Officer Chris Bedford, Group General Counsel and Company Secretary +44 (0) 1256 442570 [email protected] Peel Hunt LLP - Nominated Adviser & Joint Broker Ed Allsopp Dom Convey Tom Graham +44 (0)20 7418 8900 Jefferies - Joint Broker Philip Noblet Sam Barnett Harry Le May +44 (0)207 029 8000 Sodali & Co - Media Enquiries James White Nicholas Johnson +44 (0)20 7250 1446