SECURE PROPERTY DEVELOPMENT & INVESTMENT PLC

Pre-Annual General Meeting Information • Dec 6, 2019

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RNS Number : 8525V

Secure Property Dev & Inv PLC

06 December 2019

Secure Property Development & Investment PLC/ Index: AIM / Epic: SPDI / Sector: Real Estate

6 December 2019

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 30 December 2019 at 11:00 a.m., at 11, Bouboulinas Str, 1st floor, 1060, 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 Jack Botros	Strand Hanson Limited	Tel: +44 (0) 20 7409 3494
Jon Belliss Frank Buhagiar Cosima Akerman	Novum Securities Limited St Brides Partners Ltd	Tel: +44 (0) 207 399 9400 Tel: +44 (0) 20 7236 1177

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