Notice of AGM and Publication of Annual Report

04 July 2025 23:16:05
Source: Sharecast

RNS Number : 8249P

Volex PLC

04 July 2025

4 July 2025

LEI 213800HBLQNH5FXXGE63

Volex plc

("Volex" or the "Company")

Notice of AGM and Publication of Annual Report and Accounts

Volex plc (AIM:VLX), the specialist integrated manufacturer of critical power and data transmission products, is pleased to announce the publication of its Notice of Annual General Meeting ("AGM") for 2025 and its Annual Report and Accounts for the 2025 financial year. Both documents are now available on the Company's website at www.volex.com, on the Shareholder Information page in the Investor Relations section, and will be posted today to shareholders who have elected to receive them in hard copy.

The AGM will be held at 2.00 p.m. on Thursday 7 August 2025 at the offices of GTK (UK) Ltd, Antura, Unit C2, Bond Close, Basingstoke, Hampshire, RG24 8PZ.

Shareholders who do not wish to, or are unable to, attend in person will be able to watch and listen to the AGM online via a live webcast, using the Investor Meet Company platform. Questions can be submitted (in writing) via the Q&A function on Investor Meet Company during the AGM and will, where relevant to the business of the AGM, be answered during the webcast. Please note that shareholders joining the live webcast will not be able to vote on the day and must register their vote in advance, which they should do by using their ability to vote by proxy. To attend the webcast, shareholders should register at https://www.investormeetcompany.com/volex-plc/register-investor.

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 investor.relations@volex.com

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

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