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

VolexAnnouncement

27/06/2023 10:00

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RNS Number : 0495E  Volex PLC  27 June 2023

27 June 2023

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 2023 and its Annual Report and Accounts for the 2023 financial year.
 Both documents are 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 Thursday 27 July 2023 at the offices of
GTK (UK) Ltd, Unit C2 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ.

 

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.

 

 

For further information please contact:

                                                             +44 (0)7971 156 431

 Volex plc
 Nat 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

 Tom Ballard

 Ben Harrington

 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

 

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