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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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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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