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%

4

To approve the Volex Group plc Performance Share Plan 2008:




For 99.6%

Against 0.4%

Withheld 0.0%

6

To approve the Volex Group plc Restricted Share Scheme 2008:



For 95.5%

Against 4.5%

Withheld 0.0%


8

To approve the Long Term Incentive Scheme for Heejae Chae:




For 99.6%

Against 0.4%

Withheld 0.0%

10

To approve the power to purchase own shares:




For 99.6%

Against 0.2%

Withheld 0.2%

volex group plc extraordinary general meeting 5 december 2008

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