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SECURE PROPERTY DEVELOPMENT & INVESTMENT PLC

AGM Information Dec 31, 2013

7908_dva_2013-12-31_b68fb8df-4136-40bb-b55b-4023ba908c80.html

AGM Information

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RNS Number : 5899W

SPDI Secure Property Dev&Inv PLC

31 December 2013

31 December 2013

SECURE PROPERTY Development & Investment

("the Company")

RESULT OF AGM

SECURE PROPERTY Development & Investment, a South Eastern European focused property and investment company, today announces that, at its Annual General Meeting held on 30 December 2013, all of the resolutions were duly passed.

- Ends -

SECURE PROPERTY DEVELOPMENT & INVESTMENT PLC + 380 44 459 3000
Lambros Anagnostopoulos / Constantinos Bitros
Liberum Capital Limited + 44 20 3100 2000
Chris Bowman / Richard Bootle
FTI Consulting +44 (0)20 7831 3113
Richard Sunderland

This information is provided by RNS

The company news service from the London Stock Exchange

END

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