SECURE PROPERTY DEVELOPMENT & INVESTMENT PLC

Pre-Annual General Meeting Information • Dec 6, 2017

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RNS Number : 6140Y

Secure Property Dev & Inv PLC

06 December 2017

6 December 2017

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 29 December 2017 at 11:00 a.m., at Kiriakos Matsis 16, Ag Omologites, 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	Strand Hanson Limited	Tel: +44 (0) 20 7409 3494
Lottie Brocklehurst Frank Buhagiar	St Brides Partners Ltd	Tel: +44 (0) 20 7236 1177
Jon Belliss Elliot Hance	Beaufort Securities Limited	Tel: +44 (0) 20 7382 8300

This information is provided by RNS

The company news service from the London Stock Exchange

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