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% | 3.50 | 3.00 | 4.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMSPDI
RNS Number : 2002R
Secure Property Dev & Inv PLC
25 June 2015
Secure Property Development & Invest PLC/ Index: AIM / Epic: SPDI / Sector: Real Estate
25 June 2015
Secure Property Development & Investment PLC ('SPDI' or 'the Company')
Result of EGM
Secure Property Development & Investment PLC, the AIM quoted South Eastern European focused property and investment company, is pleased to announce that all resolutions were duly passed at its Extraordinary General Meeting held yesterday:
Votes Resolution for % Votes against % ------------------------ ----------- ------- -------------- ------ RECLASSIFICATION OF SHARE CAPITAL 38,328,413 99.06% 362,983 0.94% ------------------------ ----------- ------- -------------- ------ INCREASE OF AUTHORISED SHARE CAPITAL - CLASS B 38,328,413 99.06% 362,983 0.94% ------------------------ ----------- ------- -------------- ------ AMENDMENT OF ARTICLES 38,328,413 99.06% 362,983 0.94% ------------------------ ----------- ------- -------------- ------ ISSUANCE OF CLASS B SHARES 38,328,413 99.06% 362,983 0.94% ------------------------ ----------- ------- -------------- ------
Ordinary Shares voted totalled 38,691,396 out of a total of 57,661,805 Ordinary Shares in the Company, representing 67.1% of the issued share capital.
**ENDS**
For further information please visit www.secure-property.eu or contact:
Lambros Anagnostopoulos SPDI Tel: +30-210-7226470 Constantinos Bitros SPDI Tel: +30-210-7226470 Tercel Moore SP Angel Corporate Finance Tel: +44 (0) 203 470 LLP 0470 Jeff Keating SP Angel Corporate Finance Tel: +44 (0) 203 470 LLP 0470 Lottie Brocklehurst St Brides Partners Ltd Tel: +44 (0) 20 7236 1177 Frank Buhagiar St Brides Partners Ltd 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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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