SECURE PROPERTY DEVELOPMENT & INVESTMENT PLC

Pre-Annual General Meeting Information • Dec 9, 2014

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RNS Number : 2258Z

Secure Property Dev & Inv PLC

09 December 2014

9 December 2014

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 31 December 2014 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                                                     www.secure-property.eu

Constantinos Bitros

SP Angel Corporate Finance LLP (NOMAD)

Tercel Moore                                                                           +44 (0) 20 3463 2260

Jeff Keating

FTI Consulting                                                                      +44 (0) 20 3727 1000

Richard Sunderland

Nick Taylor

This information is provided by RNS

The company news service from the London Stock Exchange

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