Business
Notice of EGM
Notice of EGM.
About this update from Audioboom Group Plc
[{"type":"text","content":"\n \nRNS Number : 2001B One Delta PLC 28 March 2013 \n \n\n \n28 March 2013\n \nOne Delta plc \n (the \"Company\")\n \nNotice of Extraordinary General Meeting\n \n \nFurther 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. \n \nThe 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. \n \nEnquiries:\n \n\n\n\n\nOne Delta plc\n\n\n\n\n\n\n\nSean Reel, Executive Chairman\nRoger King, Executive Director\n\n\nTel: +44 (0) 845 0945 623\nTel: +44 (0)1534 511 750\n\n\n\n\n\n\n\n\n\n\n\n\nSanlam Securities UK Limited (Nominated Adviser and Broker)\n\n\n\n\n\n\n\nSimon Clements/Virginia Bull\n\n\nTel: 020 7628 2200\n\n\n\n\n \n\nThis information is provided by RNSThe company news service from the London Stock Exchange END NOEBLGDXUBDBGXI\n ","length":3347,"tagName":"div"}]