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Volex Group plc Extraordinary General Meeting 5 December 2008 PowerPoint PPT Presentation


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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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Volex group plc extraordinary general meeting 5 december 2008

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%

Extraordinary General Meeting 2008


Volex group plc extraordinary general meeting 5 december 2008

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 2:

For

99.6%

Against

0.4%

To approve the Volex Group plc Performance Share Plan 2008:

Withheld

0.0%

Extraordinary General Meeting 2008


Volex group plc extraordinary general meeting 5 december 2008

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 3:

For

95.5%

Against

4.5%

To approve the Volex Group plc Restricted Share Scheme 2008:

Withheld

0.0%

Extraordinary General Meeting 2008


Volex group plc extraordinary general meeting 5 december 2008

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 4:

For

99.6%

Against

0.4%

To approve the Long Term Incentive Scheme for

Heejae Chae:

Withheld

0.0%

Extraordinary General Meeting 2008


Volex group plc extraordinary general meeting 5 december 2008

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 5:

For

99.6%

Against

0.2%

To approve the power to purchase own shares:

Withheld

0.2%

Extraordinary General Meeting 2008


Volex group plc extraordinary general meeting 5 december 2008

Volex Group plc

Extraordinary General Meeting

5 December 2008


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