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Result of EGM

6th May 2014 07:01

RNS Number : 2962G
SPDI Secure Property Dev&Inv PLC
06 May 2014
 



 

6 May 2014

SECURE PROPERTY Development & Investment

("the Company")

RESULT OF EGM

 

SECURE PROPERTY Development & Investment, a South Eastern European focused property and investment company, today announces that, at the Extraordinary General Meeting held on 5 May 2014, all of the resolutions were duly passed. As a result, the Company will now apply for a change of registered name certificate from SPDI-SECURE PROPERTY Development & Investment plc to SECURE PROPERTY Development & Investment plc and will update the market in due course with the definitive change of name date.

 

 

- Ends -

 

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 7831 3113

Richard Sunderland / Will Henderson

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
REGSSIFMIFLSESI

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