TIDMVLX
RNS Number : 4798H
Volex PLC
27 July 2023
27 July 2023
Volex plc
("Volex" or "the Company")
Results of Annual General Meeting
Volex plc (AIM: VLX), the global supplier of integrated
manufacturing services and power products, is pleased to announce
the results of its AGM, held earlier today, at which all
resolutions were duly passed on a poll.
The total number of votes received on each resolution put to the
AGM is as follows:
Resolution Percentage Votes For Votes Total Votes % of Votes Withheld*
in Favour Against Cast issued
share
capital
voted
To receive
the audited
accounts
of the Company
for the financial
year ended
1. 2 April 2023 99.98% 107,231,818 22,663 107,254,481 59.28% 73,569
------------------------ ----------- ------------ ---------- ------------ --------- ----------------
To approve
the Remuneration
Committee
2. Report 95.72% 102,705,873 4,597,213 107,303,086 59.31% 24,964
------------------------ ----------- ------------ ---------- ------------ --------- ----------------
To declare
a final dividend
of 2.6 pence
per ordinary
share for
the financial
year ended
3. 2 April 2023 99.99% 107,322,754 3,567 107,326,321 59.32% 1,729
------------------------ ----------- ------------ ---------- ------------ --------- ----------------
To re-elect
Dean Moore
4. as a Director 92.84% 99,617,479 7,684,408 107,301,887 59.31% 26,163
------------------------ ----------- ------------ ---------- ------------ --------- ----------------
To re-appoint
PricewaterhouseCoopers
LLP as auditors
5. of the Company 98.47% 105,678,991 1,637,789 107,316,780 59.32% 11,270
------------------------ ----------- ------------ ---------- ------------ --------- ----------------
To authorise
the Directors
to determine
the remuneration
6. of the auditors 99.89% 107,132,446 121,184 107,253,630 59.28% 74,420
------------------------ ----------- ------------ ---------- ------------ --------- ----------------
To authorise
the Directors
to allot
shares in
the Company
pursuant
to section
551 of the
Companies
Act 2006
7. ("2006 Act") 99.67% 106,973,727 349,291 107,323,018 59.32% 5,032
------------------------ ----------- ------------ ---------- ------------ --------- ----------------
To authorise
the disapplication
of statutory
pre-emption
rights under
section 570
of the Companies
8. Act 2006 98.55% 105,766,306 1,557,217 107,323,523 59.32% 4,527
------------------------ ----------- ------------ ---------- ------------ --------- ----------------
To authorise
the further
disapplication
of statutory
pre-emption
rights under
section 570
of the Companies
Act 2006
in connection
with an acquisition
or specified
9. capital investment 96.61% 103,675,355 3,641,119 107,316,474 59.32% 11,576
------------------------ ----------- ------------ ---------- ------------ --------- ----------------
To authorise
the Company
to make purchases
of its own
shares in
accordance
with section
701 of the
10. 2006 Act 99.96% 107,174,452 42,509 107,216,961 59.26% 111,089
------------------------ ----------- ------------ ---------- ------------ --------- ----------------
Notes
*A vote withheld is not treated as a vote in law and is not
counted in the calculation of the proportion of the votes cast for
or against a resolution.
Resolutions 1 to 7 were ordinary resolutions, requiring a simple
majority of votes cast to pass, while resolutions 8 to 10 were
special resolutions, requiring at least 75% support to pass.
The total number of Volex shares in issue at 6.00 p.m. on 25
July 2023, being those eligible to be voted on at the AGM, was
180,925,266 .
The full text of each of the resolutions is set out in the
Notice of AGM, which is available on the Volex website (
www.volex.com ) on the "Shareholder Information" page in the
Investor Relations section.
For further information please contact:
+44 (0)7971 156
Volex plc 431
Nat Rothschild, Executive Chairman
Jon Boaden, Chief Financial Officer
Chris Bedford, Group General Counsel and Company
Secretary
Peel Hunt LLP - Nominated Adviser & Joint
Broker
Ed Allsopp
Tom Ballard +44 (0)20 7418
Ben Harrington 8900
HSBC Bank plc - Joint Broker
Simon Alexander +44 (0)20 7991
Joe Weaving 8888
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END
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