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Notice of AGM

7th Dec 2018 14:00

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

Ritchie Balmer

Jack Botros

 

Strand Hanson Limited

 

Tel: +44 (0) 20 7409 3494

 

Jon Belliss

 

Lottie Wadham

Frank Buhagiar

 

Novum Securities Limited

 

St Brides Partners Ltd

 

Tel: +44 (0) 207 399 9400

 

Tel: +44 (0) 20 7236 1177

 

 

 

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 [email protected] or visit www.rns.com.
 
END
 
 
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