SECURE PROPERTY DEVELOPMENT & INVESTMENT PLC

Pre-Annual General Meeting Information • Dec 6, 2013

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RNS Number : 9259U

SPDI Secure Property Dev&Inv PLC

06 December 2013

6 December 2013

SECURE PROPERTY DEVELOPMENT & INVESTMENT PLC

("the Company" or "the Group")

NOTICE OF ANNUAL GENERAL MEETING

Secure Property Development and Investment Limited, (AIM: SPDI), a 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 2013 at 11:00 a.m., at Kiriakos Matsis 16, Ag Omologites, Nicosia, Cyprus.

A circular providing full details of the proposed resolutions and the AGM, and supporting documentation, has been published and is available on the Company's website (www.secure-property.eu).

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Enquiries:
Secure Property Development & Investment PLC		+ 380 44 459 3000
Lambros Anagnostopoulos / Constantinos Bitros
Liberum Capital Limited		+44 20 3100 2000
Chris Bowman/ Richard Bootle
FTI Consulting		+44 (0)20 78313113
Richard Sunderland/ Will Henderson

This information is provided by RNS

The company news service from the London Stock Exchange

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