TIDMVLX

RNS Number : 9755G

Volex PLC

29 July 2021

29 July 2021

Volex plc

("Volex" or the "Company")

Voting Results for the Company's 2021 Annual General Meeting ("AGM")

Volex plc (AIM:VLX), the global supplier of integrated manufacturing services and power products, is pleased to announce the results of its AGM, held earlier today, at which all resolutions were duly passed on a poll. Votes were cast as follows:

 
 Resolution                  Percentage        Votes        Votes        Votes        Total       Percentage 
                             in Favour*          For      Against    Withheld*        votes        of issued 
                                                                                       cast    share capital 
                                                                                                       voted 
 1. To receive 
  the audited accounts 
  of the Company 
  for the financial 
  year ended 4 
  April 2021                     99.99%   97,714,691          744       78,277   97,793,712           61.61% 
                           ------------  -----------  -----------  -----------  -----------  --------------- 
 2. To approve 
  the Remuneration 
  Committee Report               81.33%   73,729,782   16,924,869    7,139,061   97,793,712           61.61% 
                           ------------  -----------  -----------  -----------  -----------  --------------- 
 3. To declare 
  a final dividend 
  of 2.2 pence 
  per Ordinary 
  Share for the 
  financial year 
  ended 4 April 
  2021                           99.99%   97,793,007          705            0   97,793,712           61.61% 
                           ------------  -----------  -----------  -----------  -----------  --------------- 
 4. To elect Jon 
  Boaden as a Director 
  of the Company                 99.99%   97,785,901        2,744        5,067   97,793,712           61.61% 
                           ------------  -----------  -----------  -----------  -----------  --------------- 
 5. To elect Amelia 
  Murillo as a 
  Director of the 
  Company                        99.80%   97,595,575      194,005        4,132   97,793,712           61.61% 
                           ------------  -----------  -----------  -----------  -----------  --------------- 
 6. To elect Sir 
  Peter Westmacott 
  as a Director 
  of the Company                 99.65%   97,448,159      340,486        5,067   97,793,712           61.61% 
                           ------------  -----------  -----------  -----------  -----------  --------------- 
 7. To re-appoint 
  PricewaterhouseCoopers 
  LLP as auditors 
  of the Company                 98.30%   96,126,321    1,662,559        4,832   97,793,712           61.61% 
                           ------------  -----------  -----------  -----------  -----------  --------------- 
 8. To authorise 
  the Directors 
  to determine 
  the remuneration 
  of the auditors                98.31%   96,136,021    1,652,624        5,067   97,793,712           61.61% 
                           ------------  -----------  -----------  -----------  -----------  --------------- 
 9. To authorise 
  the Directors 
  to allot shares 
  in the Company 
  pursuant to section 
  551 of the Companies 
  Act 2006 (the 
  "2006 Act")                    99.53%   97,331,449      460,567        1,696   97,793,712           61.61% 
                           ------------  -----------  -----------  -----------  -----------  --------------- 
 10. To authorise 
  the Directors 
  to allot equity 
  securities under 
  the authority 
  conferred by 
  Resolution 9 
  as if section 
  561 of the 2006 
  Act did not apply              95.48%   93,374,868    4,417,148        1,696   97,793,712           61.61% 
                           ------------  -----------  -----------  -----------  -----------  --------------- 
 11. To further 
  authorise the 
  Directors, in 
  addition to any 
  authority granted 
  under Resolution 
  10 and only in 
  connection with 
  an acquisition 
  or specified 
  capital investment, 
  to allot equity 
  securities as 
  if section 561 
  of the 2006 Act 
  did not apply                  95.48%   93,425,093    4,418,148        1,696   97,844,937           61.64% 
                           ------------  -----------  -----------  -----------  -----------  --------------- 
 12. To authorise 
  the Company to 
  make purchases 
  of its own shares 
  in accordance 
  with section 
  701 of the 2006 
  Act                            99.97%   97,557,162       28,042      259,733   97,844,937           61.64% 
                           ------------  -----------  -----------  -----------  -----------  --------------- 
 

*A vote withheld is not treated as a vote in law and is not counted in the calculation of the proportion of the votes cast for or against a resolution.

Resolutions 1 to 9 were ordinary resolutions, requiring a simple majority of votes cast to pass, while resolutions 10 to 12 were special resolutions, requiring at least 75% support to pass.

The total number of Volex shares in issue on Tuesday 26 July 2021 was 158,718,709.

The full text of each of the resolutions is set out in the Notice of AGM, which is available on the Volex website ( www.volex.com ) on the "Shareholder Information" page in the Investor Relations section.

For further information please contact :

 
                                                 +44 (0)7971 156 
 Volex plc                                        431 
 Nat Rothschild, Executive Chairman 
 Jon Boaden, Chief Financial Officer 
 Christian Bedford, Group General Counsel and 
  Company Secretary 
 
 
 Singer Capital Markets - Nominated Adviser &    +44 (0)20 7496 
  Joint Broker                                    3000 
 Shaun Dobson 
 Iqra Amin 
 James Fischer 
 
 
                                 +44 (0)20 7991 
 HSBC Bank plc - Joint Broker     8888 
 Simon Alexander 
 Joe Weaving 
 

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END

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July 29, 2021 11:41 ET (15:41 GMT)

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