SECURE PROPERTY DEVELOPMENT & INVESTMENT PLC — AGM Information 2014

May 6, 2014

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RNS Number : 2962G

SPDI Secure Property Dev&Inv PLC

06 May 2014

6 May 2014

SECURE PROPERTY Development & Investment

("the Company")

RESULT OF EGM

SECURE PROPERTY Development & Investment, a South Eastern European focused property and investment company, today announces that, at the Extraordinary General Meeting held on 5 May 2014, all of the resolutions were duly passed. As a result, the Company will now apply for a change of registered name certificate from SPDI-SECURE PROPERTY Development & Investment plc to SECURE PROPERTY Development & Investment plc and will update the market in due course with the definitive change of name date.

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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 / Will Henderson

This information is provided by RNS

The company news service from the London Stock Exchange

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