REG - Secure Property Dev - Notice of AGM

Secure Property Development & InvestmentAnnouncement

06/12/2019 07:05

RNS Number : 8525V
Secure Property Dev & Inv PLC
06 December 2019
 


Secure Property Development & Investment PLC/ Index: AIM / Epic: SPDI / Sector: Real Estate
 
6 December 2019
Secure Property Development & Investment PLC ('SPDI' or 'the Company')
Notice of Annual General Meeting
 
Secure Property Development and Investment Limited, (AIM: SPDI), the South Eastern European focused property and investment company, announces that the Annual General Meeting of the Company's shareholders ("AGM") will take place on 30 December 2019 at 11:00 a.m., at 11, Bouboulinas Str, 1st floor, 1060, Nicosia, Cyprus.
 
A circular providing full details of the resolutions to be proposed at the AGM, together with supporting documentation, has been posted to shareholders today and is available on the Company's website (www.secure-property.eu).
 
**ENDS**
 
For further information, please visit www.secure-property.eu or contact:
 



Lambros Anagnostopoulos


SPDI


Tel: +357 22 030783


















 
Rory Murphy
Ritchie Balmer
Jack Botros


 
Strand Hanson Limited


 
Tel: +44 (0) 20 7409 3494


















 
Jon Belliss
 
Frank Buhagiar
Cosima Akerman


 
Novum Securities Limited
 
St Brides Partners Ltd


 
Tel: +44 (0) 207 399 9400
 
Tel: +44 (0) 20 7236 1177




 
 
 




This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
NOACKPDPDBDDABK