volex group plc extraordinary general meeting 5 december 2008

Volex Group plcVolex Group plc

Extraordinary General Extraordinary General MeetingMeeting

5 December 20085 December 2008

2

To approve the Volex Group plc Non-Executive Directors Long Term Incentive Scheme:

Extraordinary General Meeting 2008

RESOLUTION 1:RESOLUTION 1:

Proxy Votes Cast 37,688,499

For 95.3%

Against 4.5%

Withheld 0.2%

Volex Group plcVolex Group plc

Extraordinary General Extraordinary General MeetingMeeting

5 December 20085 December 2008

4

To approve the Volex Group plc Performance Share Plan 2008:

Extraordinary General Meeting 2008

RESOLUTION 2:RESOLUTION 2:

Proxy Votes Cast 37,688,499

For 99.6%

Against 0.4%

Withheld 0.0%

Volex Group plcVolex Group plc

Extraordinary General Extraordinary General MeetingMeeting

5 December 20085 December 2008

6

To approve the Volex Group plc Restricted Share Scheme 2008:

Extraordinary General Meeting 2008

Proxy Votes Cast 37,688,499

For 95.5%

Against 4.5%

Withheld 0.0%

RESOLUTION 3:RESOLUTION 3:

Volex Group plcVolex Group plc

Extraordinary General Extraordinary General MeetingMeeting

5 December 20085 December 2008

8

To approve the Long Term Incentive Scheme for Heejae Chae:

Extraordinary General Meeting 2008

RESOLUTION 4:RESOLUTION 4:

Proxy Votes Cast 37,688,499

For 99.6%

Against 0.4%

Withheld 0.0%

Volex Group plcVolex Group plc

Extraordinary General Extraordinary General MeetingMeeting

5 December 20085 December 2008

10

To approve the power to purchase own shares:

Extraordinary General Meeting 2008

RESOLUTION 5:RESOLUTION 5:

Proxy Votes Cast 37,688,499

For 99.6%

Against 0.2%

Withheld 0.2%

Volex Group plcVolex Group plc

Extraordinary General Extraordinary General MeetingMeeting

5 December 20085 December 2008