Volex PLC Notice of AGM and Annual Report and Accounts (8992R)
03 Luglio 2020 - 8:00AM
UK Regulatory
TIDMVLX
RNS Number : 8992R
Volex PLC
03 July 2020
3 July 2020
Volex plc
("Volex" or the "Company")
Notice of AGM and Publication of Annual Report and Accounts
Volex plc (AIM:VLX), the leading integrated manufacturing
specialist for performance-critical applications and supplier of
power products, is pleased to announce the publication of its
Notice of Annual General Meeting ('AGM') for 2020 and its Annual
Report and Accounts for the 2020 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 Company's AGM will take place at 11 am on Thursday 30 July
2020, at its registered office at Unit C1, Bond Close, Basingstoke,
Hampshire, RG24 8PZ. However, as detailed in the Notice of AGM, due
to the continuing restrictions in place as a result of Covid-19 and
in order to ensure the safety of attendees, it will not be possible
to hold the meeting in the usual format, and the Company is
requesting that neither shareholders nor proxies attend the meeting
in person.
However, the Board is still keen to engage with shareholders and
receive their feedback, and they will be able to contact the
Company with any questions or comments ahead of the meeting through
a dedicated communication channel and are encouraged to exercise
their right to vote on the proposed resolutions by naming the
Chairman of the Meeting as their proxy. Further details are
contained in the Notice of AGM and accompanying communications.
The Board would like to thank shareholders for their support and
understanding in the current circumstances.
For further information please contact :
+44 7909 995
Volex plc 887
Nat Rothschild, Executive Chairman
Daren Morris, Chief Financial Officer and Company
Secretary
N+1 Singer - Nominated Adviser & Joint Broker +44 20 7496 3000
Shaun Dobson
Iqra Amin
Whitman Howard - Joint Broker +44 20 7659 1234
Hugh Rich
Nick Lovering
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Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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