REG - Volex PLC - Notice of AGM and Publication of Annual Report

VolexAnnouncement

11/07/2022 11:00

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RNS Number : 0116S  Volex PLC  11 July 2022

11 July 2022

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 2022 and its Annual Report and Accounts for the 2022 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 AGM will be held at 4.00 p.m. on Friday 19 August 2022 at the offices of
GTK (UK) Ltd, Antura, Unit C2, Bond Close, Basingstoke, Hampshire, RG24 8PZ.

 

At this present time, we expect to be able to welcome shareholders to the AGM
in person.  However, shareholders will also be able to watch and listen to
the AGM online via a live webcast, using the Investor Meet Company platform.
Questions can be submitted (in writing) via the Q&A function on Investor
Meet Company during the AGM and will, where relevant to the business of the
AGM, be answered during the webcast. Please note that shareholders joining the
live webcast will not be able to vote on the day and must register their vote
in advance, which they should do by using their ability to vote by proxy. To
attend the webcast, shareholders should register at
https://www.investormeetcompany.com/volex-plc/register-investor by 6.00 p.m.
on 17 August 2022.

 

 

For further information please contact:

                                                                 +44 (0)7971 156 431

 Volex plc
 Nat Rothschild, Executive Chairman
 Jon Boaden, Chief Financial Officer
 Christian Bedford, Group General Counsel and Company Secretary

 

 Singer Capital Markets - Nominated Adviser & Joint Broker      +44 (0)20 7496 3000
 Shaun Dobson
 George Tzimas

 

 HSBC Bank plc - Joint Broker  +44 (0)20 7991 8888
 Simon Alexander
 Joe Weaving

 

 Powerscourt - Media Enquiries   +44 (0)20 7250 1446
 James White
 Nicholas Johnson

Maxim Hibbs

 

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