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SECURE PROPERTY DEVELOPMENT & INVESTMENT PLC AGM Information 2016

Dec 9, 2016

7908_agm-r_2016-12-09_6f4c19da-d56d-45ea-91c5-30be65b73388.html

AGM Information

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National Storage Mechanism | Additional information

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RNS Number : 4556R

Secure Property Dev & Inv PLC

09 December 2016

9 December 2016

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 2016 at 11:00 a.m., at Kiriakos Matsis 16, Ag Omologites, Nicosia, Cyprus.

A circular providing full details of the proposed resolutions and the AGM, and supporting documentation, has been published 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: +30-210-7226470
Constantinos Bitros

Andrew Emmott
SPDI

Strand Hanson Limited
Tel: +30-210-7226470

Tel: +44 (0) 20 7409 3494
Ritchie Balmer Strand Hanson Limited Tel: +44 (0) 20 7409 3494
Lottie Brocklehurst St Brides Partners Ltd Tel: +44 (0) 20 7236 1177
Frank Buhagiar St Brides Partners Ltd Tel: +44 (0) 20 7236 1177

This information is provided by RNS

The company news service from the London Stock Exchange

END

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