Result of GM

For immediate release                                                                                                1 October 2010

Volex Group plc

("the Company")

GENERAL MEETING HELD ON 1^ST OCTOBER 2010

POST MEETING ANNOUNCEMENT

At a General Meeting of the Company held on 1^st October 2010 all resolutions were passed.

Details of the proxy votes received in respect of each of the resolutions put to the General Meeting will be posted on the Company's web site:www.volex.com

Matt Nydell

Company Secretary

1^st October 2010