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Secure Property Dev - Notice of AGM

RNS Number : 7126J

Secure Property Dev & Inv PLC

07 December 2018

 

7 December 2018

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 31 December 2018 at 11:00 a.m., at 11, Bouboulinas Str, 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 AnagnostopoulosSPDITel: +357 22 030783
Rory Murphy
Ritchie Balmer
Jack Botros
Strand Hanson LimitedTel: +44 (0) 20 7409 3494
Jon Belliss
Lottie Wadham
Frank Buhagiar
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     NOAFKADDQBDDNBK

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