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Volex PLC

FTSE AIM ALL-SHARE

Unit C1 Antura
Bond Close
Basingstoke
Hampshire
RG24 8PZ
United Kingdom

AUDITOR

PricewaterhouseCoopers

FINANCIAL ADVISER

N+1 Singer

LAW FIRM

Eversheds Sutherland LLP

Hogan Lovells International LLP

Travers Smith LLP

REGISTRAR

STOCKBROKER

N+1 Singer

Whitman Howard