REG - Volex PLC - Scrip Reference Price

VolexAnnouncement

01/08/2024 11:00

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RNS Number : 8075Y  Volex PLC  01 August 2024

1 August 2024

Volex plc

 

("Volex" or the "Company")

 

Scrip Reference Price

 

As set out in the Company's Preliminary Group Results for the 52 weeks ended
31 March 2024 and in the Notice of Annual General Meeting 2024, a final
dividend of 2.8 pence per share is proposed to be paid on 30 August 2024 to
those shareholders on the register on 26 July 2024, subject to shareholder
approval at the Company's annual general meeting to be held later today.
 Shareholders may elect to receive the final dividend as shares in the
Company, in lieu of cash, under the Volex plc Scrip Dividend Scheme.

The reference price of a new ordinary share under the Scrip Dividend Scheme
for the Company's final dividend has been set at 351.1 pence, which
represents the average of the mid-market closing price of the Company's
ordinary shares for the five dealing days commencing on the ex-dividend date.

Shareholders who wish to elect to receive the 2024 final dividend in shares
must either (i) complete a Scrip Dividend Mandate Form and return it to Link
Group, (ii) make a Scrip election online via www.signalshares.com
(https://protect-eu.mimecast.com/s/Nmp9CBBnBiPAXN1u6KYj_?domain=signalshares.com)
, or (iii) submit a Dividend Election Input Message in CREST, in each case by
no later than 5.00 p.m. on 8 August 2024.

Those shareholders who have opted into a permanent scrip election by
completing (and not cancelling) a Scrip Dividend Mandate Form either in hard
copy or via www.signalshares.com
(https://protect-eu.mimecast.com/s/Nmp9CBBnBiPAXN1u6KYj_?domain=signalshares.com)
 do not need to complete a new mandate form for the final dividend.
 However, shareholders holding their shares in CREST need to make an election
for each dividend and would need to submit a Dividend Election Input Message
in respect of the final dividend.

Further information, including a copy of the terms and conditions for the
Volex plc Scrip Dividend Scheme, are available on the Company's
website: https://www.volex.com/wp-content/uploads/2022/07/Volex-Plc-Scrip-Dividend-Scheme-Terms-Conditions-Final.pdf
(https://protect-eu.mimecast.com/s/TQtPCDk0kcjMLZ1SAx8nz?domain=volex.com) .

 

For further information please contact:

 

Volex
plc
+44 (0)7971 156 431

Nat Rothschild, Executive
Chairman
investor.relations@volex.com

Jon Boaden, Chief Financial Officer

Chris Bedford, Group General Counsel and Company Secretary

 

Peel Hunt LLP - Nominated Adviser & Joint
Broker
                +44 20 7418 8900

Ed Allsopp

Dom Convey

Ben Harrington

 

HSBC Bank plc - Joint
Broker
                +44 20 7991 8888

Simon Alexander

Joe Weaving

Stephanie Cornish

Sodali & Co - Media
Enquiries
                +44 20 7250 1446

James White

Nicholas Johnson

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