SECURE PROPERTY DEVELOPMENT & INVESTMENT PLC — AGM Information 2019

Dec 31, 2019

National Storage Mechanism | Additional 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.

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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.

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