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Volex Group plc Extraordinary General Meeting 5 December 2008

Volex Group plc Extraordinary General Meeting 5 December 2008. Proxy Votes Cast. 37,688,499. RESOLUTION 1:. For. 95.3%. To approve the Volex Group plc Non-Executive Directors Long Term Incentive Scheme:. Against. 4.5%. Withheld. 0.2%. Volex Group plc Extraordinary General Meeting

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Volex Group plc Extraordinary General Meeting 5 December 2008

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  1. Volex Group plc Extraordinary General Meeting 5 December 2008

  2. Proxy Votes Cast 37,688,499 RESOLUTION 1: For 95.3% To approve the Volex Group plc Non-Executive Directors Long Term Incentive Scheme: Against 4.5% Withheld 0.2% Extraordinary General Meeting 2008

  3. Volex Group plc Extraordinary General Meeting 5 December 2008

  4. Proxy Votes Cast 37,688,499 RESOLUTION 2: For 99.6% Against 0.4% To approve the Volex Group plc Performance Share Plan 2008: Withheld 0.0% Extraordinary General Meeting 2008

  5. Volex Group plc Extraordinary General Meeting 5 December 2008

  6. Proxy Votes Cast 37,688,499 RESOLUTION 3: For 95.5% Against 4.5% To approve the Volex Group plc Restricted Share Scheme 2008: Withheld 0.0% Extraordinary General Meeting 2008

  7. Volex Group plc Extraordinary General Meeting 5 December 2008

  8. Proxy Votes Cast 37,688,499 RESOLUTION 4: For 99.6% Against 0.4% To approve the Long Term Incentive Scheme for Heejae Chae: Withheld 0.0% Extraordinary General Meeting 2008

  9. Volex Group plc Extraordinary General Meeting 5 December 2008

  10. Proxy Votes Cast 37,688,499 RESOLUTION 5: For 99.6% Against 0.2% To approve the power to purchase own shares: Withheld 0.2% Extraordinary General Meeting 2008

  11. Volex Group plc Extraordinary General Meeting 5 December 2008

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