TIDMSPDI

RNS Number : 7126J

Secure Property Dev & Inv PLC

07 December 2018

7 December 2018

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 31 December 2018 at 11:00 a.m., at 11, Bouboulinas Str, Nicosia, Cyprus.

A circular providing full details of the resolutions to be proposed at the AGM, together with supporting documentation, has been posted to shareholders today 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: +357 22 030783 
 
 
  Rory Murphy              Strand Hanson Limited       Tel: +44 (0) 20 7409 3494 
  Ritchie Balmer 
  Jack Botros 
 
 
  Jon Belliss              Novum Securities Limited    Tel: +44 (0) 207 399 9400 
 
  Lottie Wadham            St Brides Partners Ltd      Tel: +44 (0) 20 7236 1177 
  Frank Buhagiar

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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