1 August 2024
Volex
plc
("Volex"
or the "Company")
Scrip
Reference Price
As set out in the Company's
Preliminary Group Results for the 52 weeks ended
31 March 2024 and in the Notice of Annual General Meeting
2024, a final dividend of 2.8
pence per share is proposed to be paid on 30 August 2024 to
those shareholders on the register on 26 July 2024, subject to
shareholder approval at the Company's annual general meeting to be
held later today. 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 of a new
ordinary share under the Scrip Dividend Scheme for the Company's
final dividend has been set at 351.1 pence, which represents
the average of the mid-market closing price of the Company's
ordinary shares for the five dealing days commencing on the
ex-dividend date.
Shareholders who wish to elect to
receive the 2024 final dividend in shares must either (i) complete
a Scrip Dividend Mandate Form and return it to Link Group, (ii)
make a Scrip election online via www.signalshares.com,
or (iii) submit a Dividend Election Input Message in CREST, in each
case by no later than 5.00 p.m. on 8 August 2024.
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 www.signalshares.com 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.
Further information, including 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/wp-content/uploads/2022/07/Volex-Plc-Scrip-Dividend-Scheme-Terms-Conditions-Final.pdf.
For further information
please contact:
Volex
plc
+44 (0)7971 156
431
Nat
Rothschild, Executive
Chairman
investor.relations@volex.com
Jon Boaden,
Chief Financial Officer
Chris
Bedford, Group General Counsel and Company Secretary
Peel Hunt LLP - Nominated
Adviser & Joint
Broker
+44 20 7418 8900
Ed
Allsopp
Dom
Convey
Ben
Harrington
HSBC Bank plc - Joint
Broker
+44 20 7991 8888
Simon Alexander
Joe Weaving
Stephanie Cornish
Sodali & Co - Media
Enquiries
+44 20 7250 1446
James White
Nicholas Johnson