One Delta PLC Result of EGM (0399D)

TIDMONE

RNS Number : 0399D

One Delta PLC

23 April 2013

One Delta plc

(the "Company")

Result of Extraordinary General Meeting

The Company announces that at the Extraordinary General Meeting ("EGM") held earlier today, all Resolutions proposed were duly passed.

Following the conclusion of the EGM the Board of Directors approved the appointment of Roger Maddock as interim Chairman of the Company following the resignation of Sean Reel. Both of these changes are effective immediately.

Enquiries:

 
 One Delta plc 
 Roger Maddock, Executive Chairman    Tel: +44 (0) 
  Roger King, Executive Director      7841 672 621 
                                      Tel: +44 (0) 
                                      1534 753 400 
 
 Sanlam Securities UK Limited 
  (Nominated Adviser and Broker) 
 Simon Clements/Virginia Bull         Tel: +44 (0) 
                                      20 7628 2200

This information is provided by RNS

The company news service from the London Stock Exchange

END

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