4 July 2019

Volex plc

('Volex' or the 'Company')

Publication and posting of Annual Report and Accounts 2019 and Notice of Annual General Meeting

Volex, the global provider of cable assemblies and power cords, is pleased to announce that it has published its Annual Report and Accounts 2019 and Notice of Annual General Meeting, which is due to take place at 11:00 am on Tuesday 30 July 2019, at the Petersham Hotel, Nightingale Lane, Richmond, Surrey, TW10 6UZ.

Both documents were posted to shareholders yesterday and are available on the Company's website,www.volex.com, on the Shareholder Information page of the Investor Relations section.

Enquiries

For further information please contact:

Volex plc +44 7909 995 887

Nat Rothschild, Executive Chairman

Daren Morris, Chief Financial Officer and Company Secretary

N+1 Singer - Nominated Adviser & Joint Broker +44 20 7496 3000

Shaun Dobson

Justin McKeegan

Whitman Howard - Joint Broker +44 20 7659 1234

Hugh Rich

Nick Lovering

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Disclaimer

Volex plc published this content on 04 July 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 July 2019 13:42:11 UTC