REG - Volex PLC - Scrip Reference Price

VolexAnnouncement

Yesterday 12:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250807:nRSG4560Ua&default-theme=true

RNS Number : 4560U  Volex PLC  07 August 2025

7 August 2025

Volex plc

("Volex" or the "Company")

Scrip Reference Price

As set out in the Company's Preliminary Group Results for the 52 weeks ended
30 March 2025 and in the Notice of Annual General Meeting 2025, a final
dividend of 3.0 pence per share is proposed to be paid on 5 September 2025 to
those shareholders on the register on 1 August 2025 (the "Dividend").
 Shareholders may elect to receive the final dividend as shares in the
Company, in lieu of cash, under the Volex plc Scrip Dividend Scheme (the
"Scrip Dividend Scheme"). The Dividend and the Scrip Dividend Scheme are
subject to shareholder approval at the Company's annual general meeting to be
held later today.

The reference price of a new ordinary share under the Scrip Dividend Scheme
for the Company's final dividend has been set at 364.8 pence, which
represents the average of the mid-market closing price of the Company's
ordinary shares for the five dealing days commencing on the ex-dividend date.

Shareholders who wish to elect to receive the final dividend in shares must
(i) complete a Scrip Dividend Mandate Form (available on the Company's
website) and return it to MUFG Corporate Markets, (ii) make a Scrip election
online via https://uk.investorcentre.mpms.mufg.com
(https://uk.investorcentre.mpms.mufg.com) , or (iii) submit a Dividend
Election Input Message in CREST, in each case by no later than 5.00 p.m. on
14 August 2025.

Those shareholders who have opted into a permanent scrip election by
completing (and not cancelling) a Scrip Dividend Mandate Form either in hard
copy or via https://uk.investorcentre.mpms.mufg.com
(https://uk.investorcentre.mpms.mufg.com) do not need to complete a new
mandate form for the final dividend. However, shareholders holding their
shares in CREST need to make an election for each dividend and would need to
submit a Dividend Election Input Message in respect of the final dividend.

Further information, including a copy of the terms and conditions for the
Volex plc Scrip Dividend Scheme, are available on the Company's
website: https://www.volex.com/investor-relations.

 

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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DIVUBAARVSUWRAR