Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Secure Property Development & Investment Plc | LSE:SPDI | London | Ordinary Share | CY0102102213 | ORD EUR0.01 (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 4.00 | 3.50 | 4.50 | 4.00 | 3.50 | 4.00 | 0.00 | 08:00:17 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMSPDI
RNS Number : 5591E
SPDI Secure Property Dev&Inv PLC
10 April 2014
10 April 2014
SECURE PROPERTY DEVELOPMENT & INVESTMENT PLC
("the Company" or "the Group")
NOTICE OF EXTRAORDINARY GENERAL MEETING
Secure Property Development and Investment Limited, (AIM: SPDI), a South Eastern European focused property and investment company, announces that an Extraordinary General Meeting of the Company's shareholders ("EGM") will take place on 5 May 2014 at 11:00 a.m., at Kiriakos Matsis 16, Ag Omologites, Nicosia, Cyprus.
The EGM is being convened to approve a) the issue of 785,000 redeemable convertible shares which are being issued to the vendors of the Innovations Park, an income producing real estate asset in Bucharest which the Company has agreed to acquire, as announced on 10 March 2014, and b) the change of the Company's name from SPDI SECURE PROPERTY Development & Investment PLC to SECURE PROPERTY Development & Investment PLC.
A circular providing full details of the proposed resolutions and the EGM, and supporting documentation, has been published and is available on the Company's website (www.secure-property.eu).
- Ends -
Enquiries: Secure Property Development & Investment PLC + 380 44 459 3000 Lambros Anagnostopoulos / Constantinos Bitros Liberum Capital Limited +44 20 3100 2000 Chris Bowman/ Richard Bootle FTI Consulting +44 (0)20 78313113 Richard Sunderland / Will Henderson
This information is provided by RNS
The company news service from the London Stock Exchange
END
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