One Delta PLC Notice of EGM (2001B)

TIDMONE

RNS Number : 2001B

One Delta PLC

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 3(rd) 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               Tel: +44 (0) 845 
  Roger King, Executive Director                     0945 623 
                                             Tel: +44 (0)1534 
                                                      511 750 
 
 Sanlam Securities UK Limited (Nominated 
  Adviser and Broker) 
 Simon Clements/Virginia Bull              Tel: 020 7628 2200

This information is provided by RNS

The company news service from the London Stock Exchange

END

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