Business
Scrip Dividend Alternative
Volex plc has announced that shareholders can elect to receive the proposed final dividend of 3.2 pence per ordinary share for the financial year ended 31 March 2026 as new shares instead of cash through its Scrip Dividend Scheme. This option is available to shareholders who wish to participate, with a deadline of 5:00 p.m. on 28 August 2026 for making their election, and the reference price for the scrip dividend will be announced on 20 August 2026. Disclaimer*
About this update from Volex Plc
17 July 2026 LEI 213800HBLQNH5FXXGE63 Volex plc ("Volex" or the "Company") Scrip Dividend Alternative for the 2026 Final Dividend Volex plc ( AIM: VLX), the specialist integrated manufacturer of critical power and data transmission products, announced on 25 June 2026 the intention to pay a final dividend of 3.2 pence per ordinary share in respect of the financial year ended 31 March 2026 (the " Final Dividend "), conditional on approval by shareholders at the upcoming Annual General Meeting on 25 August 2026. Volex is pleased to announce that shareholders may elect to receive the Final Dividend as shares in the Company, in lieu of cash, under the Volex plc Scrip Dividend Scheme. The reference price for the Scrip Dividend will be announced on 20 August 2026. Shareholders who wish to elect to receive the Final Dividend in shares must (i) complete a Scrip Dividend Mandate Form (available on the Company's website) and return it to MUFG Corporate Markets, (ii) make a Scrip election online via https://uk.investorcentre.mpms.mufg.com/Login/Login , or (iii) submit a Dividend Election Input Message in CREST, in each case by no later than 5.00 p.m. on 28 August 2026. Those shareholders who have opted into a permanent scrip election by completing (and not cancelling) a Scrip Dividend Mandate Form either in hard copy or via https://uk.investorcentre.mpms.mufg.com/Login/Login do not need to complete a new mandate form for the Final Dividend. However, shareholders holding their shares in CREST need to make an election for each dividend and would need to submit a Dividend Election Input Message in respect of the Final Dividend. A copy of the terms and conditions for the Volex plc Scrip Dividend Scheme are available on the Company's website https://www.volex.com/media/l2pb1gck/volex-2025-scrip-dividend-scheme-terms-conditions.pdf . For further information please contact: Volex plc Lord Rothschild, Chief Executive Officer 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 Asha Chotai 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