1. Volex Group plc Extraordinary General Meeting 5 December 2008

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

3. Volex Group plc Extraordinary General Meeting 5 December 2008

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

5. Volex Group plc Extraordinary General Meeting 5 December 2008

6. 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:

7. Volex Group plc Extraordinary General Meeting 5 December 2008

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

9. Volex Group plc Extraordinary General Meeting 5 December 2008

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

11. Volex Group plc Extraordinary General Meeting 5 December 2008