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.

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Volex plc published this content on 23 July 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 July 2018 15:12:04 UTC