REG - Volex PLC - AGM Statement <Origin Href="QuoteRef">VLX.L</Origin>

VolexAnnouncement

24/07/2015 13:00

RNS Number : 0534U
Volex PLC
24 July 2015
24 July 2015
VOLEX PLC
Voting Results of 2015 Annual General Meeting ("AGM")
Volex plc (the "Company"), a global provider of power and data cabling solutions, announces the results of its AGM held today. All resolutions were duly passed on a poll.
The proxy votes were cast as follows:
Resolution
Votes For
Votes Against
Votes Withheld*
Resolution1-Toreceivethe ReportsoftheDirectorsandtheAuditorsandtheAccountsfortheyearended5 April2015.
35,980,509
8,346
0
Resolution2 -ToapprovetheDirectors'
RemunerationReport (other than the part containing the Policy Report).
32,649,624
3,333,581
5,650
Resolution3-Toelect Robert Beveridge as a Director.
35,978,657
9,198
1,000
Resolution4-Tore-appointPricewaterhouseCoopersLLPastheauditorsoftheCompany.
34,129,940
1,857,465
1,450
Resolution5-ToauthorisetheDirectorsoftheCompanytodeterminetheauditors'remuneration.
35,977,910
8,271
2,674
Resolution6-ToauthorisetheDirectorstoallotsharesintheCompanypursuanttosection551oftheCompaniesAct2006.
35,964,582
20,799
3,474
Resolution7-ToauthorisetheDirectorstoallotequitysecuritiespursuanttosections560,561(1)and570oftheCompaniesAct2006.
35,540,297
440,190
8,368
Resolution8-Toapprovethepurchaseofordinarysharespursuanttosection701oftheCompaniesAct2006.
35,961,030
21,050
6,775
Resolution 9 - To approve the Volex Deferred Share Bonus Plan 2015 and the amended remuneration policy.
35,272,883
634,855
12,936
Resolution 10-Topermitgeneralmeetings(otherthantheAnnualGeneralMeeting)tobecalledon14cleardays'notice.
35,973,573
8,334
6,948
* A vote withheld is not treated as a vote in law and would not be counted in the calculation of the proportion of the votes cast for or against a resolution.
In accordance with UK Listing Rule 9.6.2R copies of the resolutions passed at the AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.
A copy of this announcement setting out the poll results for the AGM is also available on the Company's website atwww.volex.com.
The full text of each of the resolutions is set out in the notice of AGM, copies of which are available on the Volex website (www.volex.com).
Neither the content of the Company's website nor the content of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement nor, unless previously published by means of a recognised information service, should any such content be relied upon in reaching a decision as to whether or not to acquire, continue to hold, or dispose of, securities in the Company.
Nicole Pask
General Counsel and Company Secretary
Volex plc
+44 20 3370 8830

This information is provided by RNS
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