REG - Volex PLC - Issue of Equity and Total Voting Rights

VolexAnnouncement

Mon 13:00

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RNS Number : 4893X  Volex PLC  01 September 2025

LEI: 213800HBLQNH5FXXGE63

1 September 2025

Volex plc

("Volex" or the "Company")

Issue of Equity and Total Voting Rights

Volex announces that, pursuant to its scrip dividend alternative for the final
dividend of 3.0 pence per share for the year ended 30 March 2025 to be paid on
5 September 2025, elections were received in respect of 51,440,235 ordinary
shares of 25 pence each in the Company ("Ordinary Shares") as at the scrip
election date of 14 August 2025. Accordingly, 423,012 Ordinary Shares (the
"Scrip Dividend Shares") will be issued in satisfaction of such elections at
the scrip reference price of 364.8 pence each.

Application has been made to the London Stock Exchange for the Scrip Dividend
Shares to be admitted to AIM. It is expected that dealings in the Scrip
Dividend Shares will commence at 8.00 a.m. on 5 September 2025.

The Scrip Dividend Shares will rank pari passu in all respects with the
existing Ordinary Shares of the Company.

Total voting rights

Following admission of the Scrip Dividend Shares, the Company's total issued
share capital will consist of 184,952,950 Ordinary Shares of 25 pence each
with one voting right per share.

As the Company does not hold any shares in treasury, the total number of
voting rights in the Company is also 184,952,950 and this figure may be used
by shareholders as the denominator for the calculations by which they will
determine if they are required to notify their interest in, or a change to
their interest in, the share capital of the Company under the FCA's Disclosure
Guidance and Transparency Rules.

For further information please contact:

 

 Volex plc                                                    +44 (0) 1256 442570 investor.relations@volex.com

 Lord Rothschild, Executive Chairman

 Jon Boaden, Chief Financial Officer

 Chris Bedford, Group General Counsel and Company Secretary

 Peel Hunt LLP - Nominated Adviser & Joint Broker             +44 (0)20 7418 8900

 Ed Allsopp

Dom Convey

Tom Graham

 Jefferies - Joint Broker                                     +44 (0)207 029 8000

 Philip Noblet

Sam Barnett

Harry Le May
 Sodali & Co - Media Enquiries                                +44 (0)20 7250 1446

 James White

 Nicholas Johnson

 

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