REG-Secured Property Developments Plc: Request to send or supply documents by e-mail <Origin Href="QuoteRef">SPD.ISD</Origin> <Origin Href="QuoteRef">SPD.L</Origin>

FrasersAnnouncement

22/06/2015 17:00

15th June 2015

Dear Shareholder,,

Request to send or supply documents and information by e-mail

This letter accompanies the notice of the twenty-fourth annual general meeting
of Secured Property Developments plc (Company). As you will see from the
resolutions, the Company is seeking members' consent to amend the articles of
association. This is to permit the Company to supply documents and information
to its members in electronic form.

Increased use of electronic communications will deliver savings to the Company
in terms of administration, printing and postage costs, as well as speeding up
the provision of information to shareholders. The reduced use of paper will
also have environmental benefits. However, under the provisions of the
Companies Act 2006, we are also required to ask you individually to confirm
your agreement to this.

If you do agree, please complete the form accompanying this letter and then
sign and return it to the Company. Please also provide your preferred e-mail
address.

If at any time you would like to revoke your instruction or provide an
alternative e-mail address, please write to the Company or e-mail
roger@securedpropdevs.com. This e-mail address should not be used for any other
purpose unless expressly stated.

Please note that there may be particular circumstances in which the Company
needs to send documents or information to you in hard copy rather than by
e-mail, in which case the Company reserves the right to do so.

Yours sincerely,

Secured Property Developments plc

I.Cobden . Company Secretary .



The Secretary (Electronic Communications)
Secured Property Developments plc
Unit 6, 42 Orchard Road
LONDON
N6 5TR

                                                                 Reference:  ? 

CONSENT TO RECEIVE DOCUMENTS AND INFORMATION BY E-MAIL

E-mail address for supply of documents and information (CAPITALS):                       
                                                                                         
                                                                                         
                                                                                         
                                                                                         
                                                                                         
                                                                                         

 I/We agree to the Company's request to send or supply documents and
information to me/us in electronic form in accordance with paragraph 6 of
Schedule 5 to the Companies Act 2006. My/our address for such purpose is the
e-mail address stated above.

Name                       Signature                  Date                     
                                                                               
                                                                               
                                                                               
                                                                               
                                                                               
                                                                               
                                                                               
                                                                               
                                                                               
                                                                               

Notes

 1. Please sign above together with any other joint holder of your shares.
    Please then write your name, date and return this form to the address
    stated at the top.
 2. If at any time you would like to revoke your instruction or provide an
    alternative e-mail address, please write to the Company at the address
    stated at the top of this form or e-mail roger@securedpropdevs.com. This
    e-mail address should not be used for any other purpose unless expressly
    stated.



END



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