23 July 2017

�

Volex plc

Publication and posting of Annual Report and Accounts 2018 & Notification of Annual General Meeting

�

Volex plc (the "Company "), the global provider of power and data cabling solutions, announces that it has posted to shareholders its Annual Report and Accounts 2018 (the "Annual Report") and the Notice of Annual General Meeting, which is to be held at 11.00am on Tuesday 31 July 2018 at the Petersham Hotel, Nightingale Lane, Richmond, Surrey, TW10 6UZ� (the "AGM "), together with a Form of Proxy for use in connection with the AGM.

�

A copy of the Annual Report and Form of Proxy is available on the Company's website,� www.volex.com .

�

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 [email protected] or visit www.rns.com.

�

END