Secure Property Dev & Inv PLC Notice of AGM (6140Y)

TIDMSPDI

RNS Number : 6140Y

Secure Property Dev & Inv PLC

06 December 2017

6 December 2017

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 29 December 2017 at 11:00 a.m., at Kiriakos Matsis 16, Ag Omologites, 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         Tel: +44 (0) 
  Ritchie Balmer            Limited               20 7409 3494 
 
 Lottie Brocklehurst       St Brides Partners    Tel: +44 (0) 
  Frank Buhagiar            Ltd                   20 7236 1177 
 Jon Belliss               Beaufort Securities   Tel: +44 (0) 
  Elliot Hance              Limited               20 7382 8300 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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December 06, 2017 12:08 ET (17:08 GMT)