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SECURE PROPERTY DEVELOPMENT & INVESTMENT PLC

AGM Information Dec 31, 2019

7908_dva_2019-12-31_3c215e19-37c2-4911-9283-53fc8e3c7c4a.html

AGM Information

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RNS Number : 4237Y

Secure Property Dev & Inv PLC

31 December 2019

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

31 December 2019

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

Result of AGM

Secure Property Development and Investment Limited, (AIM: SPDI), a South Eastern European focused property and investment company, held its Annual General Meeting ("AGM") on 30 December 2019 at 11:00am, at 11, Bouboulinas Str, Nicosia, Cyprus.  All resolutions at the AGM were duly passed.

* * ENDS * *

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014

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/ Megan Dennison
Novum Securities Limited

    St Brides Partners Ltd
Tel: +44 (0) 207 399 9400

Tel: +44 (0) 20 7236 1177

Notes to Editors

Secure Property Development and Investment plc is an AIM listed property development and investment company focused on the South East European markets.  The Company's strategy is focused on generating healthy investment returns principally derived from: the operation of income generating commercial properties and capital appreciation through investment in high yield real estate assets.  The Company is focused primarily on commercial and industrial property in populous locations with blue chip tenants on long term rental contracts.  The Company's senior management consists of a team of executives that possess extensive experience in managing real estate companies both in the private and the publicly listed sector, in various European countries.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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