SECURE PROPERTY DEVELOPMENT & INVESTMENT PLC

Pre-Annual General Meeting Information • Dec 9, 2015

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RNS Number : 4870I

Secure Property Dev & Inv PLC

09 December 2015

9 December 2015

Secure Property Development & Investment PLC ('SPDI' or 'the Company')

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 2015 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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For further information please visit www.secure-property.eu or contact:

Lambros Anagnostopoulos	SPDI	Tel: +30-210-7226470
Constantinos Bitros Tercel Moore	SPDI SP Angel Corporate Finance LLP	Tel: +30-210-7226470 Tel: +44 (0) 20 3463 2260
Jeff Keating	SP Angel Corporate Finance LLP	Tel: +44 (0) 20 3463 2260
Lottie Brocklehurst	St Brides Partners Ltd	Tel: +44 (0) 20 7236 1177
Frank Buhagiar	St Brides Partners Ltd	Tel: +44 (0) 20 7236 1177

This information is provided by RNS

The company news service from the London Stock Exchange

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