28 Mar 2013 16:16
28 March 2013
One Delta plc
(the "Company")
Notice of Extraordinary General Meeting
Further to the final results announcement earlier today the board of One Delta plc announces that it has sent a Notice of Extraordinary General Meeting ("EGM") to shareholders setting out the proposals to buyback up to 15,000,005 ordinary shares of no par value in the issued share capital of the Company in order to facilitate the entry into the proposed sale and purchase agreement and joint venture agreement.
The EGM will be held at the offices of 3rd Floor, JP Morgan House, Grenville Street, St Helier, JE2 4UF on 23 April 2013 at 10.30 a.m.
Enquiries:
One Delta plc | |
Sean Reel, Executive Chairman Roger King, Executive Director | Tel: +44 (0) 845 0945 623 Tel: +44 (0)1534 511 750 |
Sanlam Securities UK Limited (Nominated Adviser and Broker) | |
Simon Clements/Virginia Bull | Tel: 020 7628 2200 |
Audioboom Grp. (BOOM)