Result of EGM

RNS Number : 0399D

One Delta PLC

23 April 2013

 

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 Roger King, Executive Director	Tel: [phone] Tel: [phone]
Sanlam Securities UK Limited (Nominated Adviser and Broker)
Simon Clements/Virginia Bull	Tel: [phone]

 

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