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

VolexAnnouncement

06/09/2014 18:30

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RNS Number : 7237M
Volex PLC
18 July 2014 
 
18 July 2014 
 
VOLEX PLC 
 
Voting Results of 2014 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 ReportsoftheDirectorsandtheAuditorsandtheAccountsfortheyearended30March2014.                49,537,265  10,431         137,593         
 Resolution2-ToapprovetheDirectors'RemunerationPolicy.                                                                48,759,076  777,929        148,284         
 Resolution3   -ToapprovetheDirectors'RemunerationReport (other than the Director's Remuneration Policy).             48,774,077  24,831         886,380         
 Resolution4-Toelect Nick Parker as a Director.                                                                       49,534,220  11,706         139,363         
 Resolution5-ToelectJohn AllkinsasaDirector.                                                                          49,530,939  13,921         140,429         
 Resolution6-ToelectMartin GehasaDirector.                                                                            49,533,697  12,229         139,363         
 Resolution7-Toelect Geraint AndersonasaDirector.                                                                     48,784,466  14,172         886,650         
 Resolution8-ToelectDaren MorrisasaDirector.                                                                          49,535,040  10,640         139,609         
 Resolution9-Tore-elect Karen Slatford as a Director.                                                                 48,782,462  15,110         887,716         
 Resolution10-Tore-appointPricewaterhouseCoopersLLPastheauditorsoftheCompany.                                         49,531,790  16,256         137,243         
 Resolution11-ToauthorisetheDirectorsoftheCompanytodeterminetheauditors'remuneration.                                 49,536,411  11,585         137,293         
 Resolution12-ToauthorisetheDirectorstoallotsharesintheCompanypursuanttosection551oftheCompaniesAct2006.              49,517,321  19,886         148,082         
 Resolution13-ToauthorisetheDirectorstoallotequitysecuritiespursuanttosections560,561(1)and570oftheCompaniesAct2006.  49,526,563  21,371         137,355         
 Resolution14-Toapprovethepurchaseofordinarysharespursuanttosection701oftheCompaniesAct2006.                          49,539,408  8,206          137,675         
 Resolution15-Topermitgeneralmeetings(otherthantheAnnualGeneralMeeting)tobecalledon14cleardays'notice.                49,522,392  20,514         142,383         
 
 
In accordance with UK Listing Rule 9.6.2R copies of the resolutions passed at
the Annual General Meeting 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 Annual
General Meeting is also available on the Company's website at www.volex.com 
 
The full text of each of the resolutions is set out in the notice of Annual
General Meeting, 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 PaskCompany Secretary Volex plc  +44 20 3370 8830  
 
 
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