6th Dec 2013 11:32
6 December 2013
SECURE PROPERTY DEVELOPMENT & INVESTMENT PLC("the Company" or "the Group")
NOTICE OF ANNUAL GENERAL MEETING
Secure Property Development and Investment Limited, (AIM: SPDI), a South Eastern European focused property and investment company, announces that the Annual General Meeting of the Company's shareholders ("AGM") will take place on 30 December 2013 at 11:00 a.m., at Kiriakos Matsis 16, Ag Omologites, Nicosia, Cyprus.
A circular providing full details of the proposed resolutions and the AGM, and supporting documentation, has been published and is available on the Company's website (www.secure-property.eu).
- Ends -
Enquiries:
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Secure Property Development & Investment PLC | + 380 44 459 3000 | |
Lambros Anagnostopoulos / Constantinos Bitros
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Liberum Capital Limited | +44 20 3100 2000 | |
Chris Bowman/ Richard Bootle | ||
FTI Consulting |
+44 (0)20 78313113 | |
Richard Sunderland/ Will Henderson |
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Secure Prop